Klaipedos Nafta AB - Notification on material event

Amended Articles of Association of Klaipėdos Nafta AB were registered after the increase of the authorised capital of the company

On 3 July 2012, the amended Articles of Association of Klaipėdos Nafta AB
(hereinafter, the “Company”) were registered with the Register of Legal Persons
after the increase of the authorised capital of the Company up to LTL
380,606,184. The authorised capital of the Company was increased after
allocation of the new issue of Company's shares, the total nominal value of
which is LTL 38,606,184, to current shareholders of the Company (the new shares
were issued according to the resolutions of the annual general meeting of
shareholders of the Company held on 27 April 2012). 



Enclosure:

Articles of Association of the company.


         Mantas Bartuška, Finance Director, 8 46 391 763

Attachments:

Istatai Klaipedos nafta 2012-06-25 EN 2.pdf