Klaipedos Nafta - Notification on material event

On Supplementation of the Agenda of the Extraordinary General Meeting of Shareholders, scheduled for 8 June 2016

We hereby inform you that according to the decision of the Board of AB
Klaipedos Nafta (hereinafter, the “Company”), dated 27 May 2016, the agenda of
the extraordinary general meeting of shareholders of the Company scheduled for
8 June 2016 at 1:00 p.m. was supplemented. 

Agenda of the meeting (including its supplemented issue):

1. Regarding the approval of the decision of AB Klaipedos Nafta’s Board to
approve the conclusion of the contract under the main conditions on
engineering, procurement and construction works of expansion of light oil
product tanks. 

2. Regarding the amendment to the Articles of Association of the Company,
presenting them as a new version. 

The information, foreseen in the applicable legal acts, which has to be
provided while informing on convocation of the meeting, was announced by the
Company on 17 May 2016, announcing the notification on material event. The
renewed draft decisions on the issues of the agenda, the general voting ballot
paper are attached thereof, additionally including the draft decision on the
second issue of the agenda into them and Draft of the Articles of Association. 

Enclosed:

1. Draft decision of the General Meeting of Shareholders.

2. General voting ballot paper of the General Meeting of Shareholders.

3. Draft of the Articles of Association.




         Marius Pulkauninkas, Director of Finance and Administration
Department, +370 46 391 763.

Attachments:

2 Ballot paper.pdf

1 Draft decisions.pdf

3 Articles of Association.pdf