Klaipedos Nafta AB - Notification on material event

New Supervisory Council of Klaipėdos Nafta, AB registered

On 18 February 2013, the new Supervisory Council of Klaipėdos Nafta, AB
(hereinafter, the “Company”) had been registered with the Register of Legal
Entities of the Republic of Lithuania. 

Based on the results of the Extraordinary Meeting of Shareholders from 11
February 2013, the following three candidates, which had received the most
votes and had been elected by the shareholders to the Supervisory Council of
the Company for the term of 4 years: Eimantas Kiudulas, Romas Švedas, Agnė
Amelija Kairytė, were registered with Register of Legal Entities of the
Republic of Lithuania. 




         Mantas Bartuška, Director of Finance and Administration Department,
(+370 46) 391 763