Klaipedos Nafta - Notification on material event

New Board Member of Klaipėdos Nafta, AB, elected

We hereby inform that on 25th August, 2014, the Supervisory Council of
Klaipėdos nafta, AB, code 110648893, registered at Burių st. 19, Klaipėda
(hereinafter, the “Company”), as well, adopted the following decisions: 

  - to recall from the Board Members of the Company Valdas Lastauskas (who has
been the Company's Board Member since 24th May, 2013); 

  - to elect Dainius Bražiūnas as the new Board Member of the Company until the
term of office of the acting Board of Klaipedos nafta, AB. 

The newly elected Board Member of the Company, Dainius Bražiūnas also acts as
the Head of the Oil and Gas Division of the Ministry of Energy of the Republic
of Lithuania, and is the Board member of Amber Grid, AB, and BALTPOOL, UAB. 




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