Klaipedos Nafta - Annual information

Annual information for the year 2014

On the initiative and by the decision of the Board of SC Klaipėdos nafta, code
110648893, registered at Burių st. 19, Klaipėda (hereinafter, the “Company”),
an ordinary general meeting of shareholders of the Company was convened on 30
April 2015 at 1.00 p.m. The meeting was held in the registered office of the
Company at Burių st.19, Klaipėda. 

 Decisions adopted:

  1. On the announcement of the Auditor's Report regarding the Financial
Statements and Annual Report of the Company for the year 2014 to the
shareholders: 

“The Auditor's Report regarding the Financial Statements and Annual Report of
the Company for the year 2014 had been heard by the shareholders. Decision on
this topic of the Agenda should not be taken.” 

  2. On the announcement of the Annual Report of Klaipėdos nafta, SC for the
year 2014 to the shareholders, as approved by the Board of the Company: 

„The Annual Report of Klaipėdos nafta, SC for the year 2014, as drafted by the
Company, assessed by the Auditor and approved by the Board of Klaipėdos nafta,
SC had been heard by the Company. Decision on this topic of the Agenda should
not be taken.” 

  3. On the approval of the audited Financial Statements of Klaipėdos nafta, SC
for the year 2014: 

 “To approve the audited Financial Statements of Klaipėdos nafta, SC for the
year 2014.” 



Enclosures:

  1. Approved Financial Statements of Klaipėdos nafta, SC, for the year 2014,
     prepared according to the International Financial Reporting Standards
     approved for application within the European Union, provided together with
     the Independent Auditor's Report hereto, as well as the Annual Report of
     Klaipėdos nafta, SC;
  2. Financial results presentationfor the financial year ending on 31 December
     2014.




         Marius Pulkauninkas, Director of Finance and Administration
Department, tel. 8 46 391763

Attachments:

IFRS_2014_ENG.pdf

KN_Financial results presentation_2014_EN.pdf