Klaipedos Nafta AB - Notification on material event

Draft resolutions of the Ordinary General Meeting

On 20 March 2009 the Board of SC KLAIPĖDOS NAFTA has approved the following
draft resolutions (see the attached) of the Ordinary General Meeting to be held
on 23 April 2009. 

Irena Barauskaitė-Gaižiūnienė
+370 46 391 626

Attachments:

vas_ifrs_2008_ en(123 kl.)pdf.pdf

vas_pelno skirstymas_2008_en.pdf

drftresol2009.doc