Klaipedos Nafta AB - Notification on material event

Re: SC KLAIPĖDOS NAFTA CHAIRMAN OF THE BOARD

Vice-minister of the Ministry of Energy Romas Švedas was elected the Chairman
of the Board in the Board's meeting of March 08, 2010. 

Irena Barauskaitė-Gaižiūnienė
+37046391626