Klaipedos Nafta AB - Notification on material event

Regarding the draft of Resolution of the Government on the dividends of Klaipėdos Nafta AB

Klaipėdos Nafta AB (hereinafter, the “Company”) hereby informs that on 5 March
2013 the manager of shares of the Company, held by the Republic of Lithuania,
the Ministry of Energy of the Republic of Lithuania, presented to the
Government of the Republic of Lithuania, the draft of the resolution on
dividends of the Company, whereby it is suggested to delegate to the Ministry
of Energy to adopt the decisions to allocate as dividends 1% of the
distributable profit until finalization of the liquefied gas terminal project. 






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