Klaipedos Nafta - Other information

Regarding revocation of Audit Committee member

We hereby inform that by the decision of Supervisory Council of AB Klaipėdos nafta (hereinafter – the Company), as of 1^st of December 2022 the independent member of the Audit Committee Žana Kraučenkienė is revoked. Žana Kraučenkienė served as an independent member of the Company's Audit Committee since 2^nd of December 2018. 30^th of November 2022 will be the last day of office of Žana Kraučenkienė as an independent Audit Committee member.

Based on that, the selection for the position of the independent member of the Company's Audit Committee will be announced soon.

Chief Financial Officer Mindaugas Kvekšas, +370 46 391 772