Klaipedos Nafta AB - Notification on material event

The new Board members of SC Klaipedos Nafta

On 19 February 2010 the Supervisory Board of SC Klaipedos Nafta recalled the
Board of the company and has elected the new Board members: 
Romas Švedas, Vytautas Vazalinskas, Arvydas Darulis, Virgilijus Poderys,
Arnoldas Burkovskis. 

Irena Barauskaite-Gaiziuniene
+370 46 391 626