Klaipedos Nafta AB - Notification on material event

Regarding Director General

The Board of SC Klaipedos Nafta accepted resignation of Mr.Jurgis Ausra,
Director Gwneral, and recalled him from office as from 5 May 2010. Mr. Rokas
Masiulis was elected new Director General of SC Klaipedos Nafta who will hold
office as from 6 May 2010. 

Irena Barauskaite-Gaiziuniene
+ 370 391 626