Klaipedos Nafta AB - Notification on material event

The dividend payment possibilities

On 6 January 2010 SC Klaipedos Nafta announced through information
system of NASDDAQ OMX Vilnius about the results of the transshipment activities
as well as the earnings during December 2009 and since the beginning of the
year 2009. 
On 11 January 2010 information regarding new possibilities of reloading
activities was announced. The Company has finished the year exceeding the
design capacity of the terminal. The annual results were fine. The profit was
significantly greater than of the previous year. Therefore it seems likely that
we will pay the greater dividends. Subject to the successful operational
results, dividend payment possibilities can be realistically forecasted taking
into account the decisions made by the shareholders in future. 

Irena Barauskaite-Gaiziuniene
+370 46 391626