Klaipedos Nafta AB - Notification on material event

Re: DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SC KLAIPEDOS NAFTA

The Management Board of SC Klaipedos Nafta proposes the following draft
resolutions to the Ordinary General Meeting to be convened on 22 April 2008: 
1. “To take into acccount the Annual Report on the Company's activities in 2007
(attached)”. 
2. “To take into account the Auditor's opinion of SC Klaipedos Nafta for the
year 2007 (attached)”. 
3. “To approve the Financial Statements for the year 2007 (attached)”.
4. “To approve Company's profit (loss) appropriation of the year 2007
(attached)”. 
5.1. “To amend Company‘s Articles of Association and set them out in the new
wording (attached)”. 
5.2. “To authorize Mr. Jurgis Ausra, Director General of the Company, to sign
the new version of the Articles of Association and submit them to the
Administrator of the Register of Legal Persons subject to the procedure
established by the laws“. 
 6. “To elect UAB “KPMG Baltics” as the Auditor of SC Klaipėdos Nafta for the
term of the years 2008 and 2009 and establish remuneration in the amount of LTL
150 000 (one hundred and fifty thousand) excl. VAT (LTL 75 000 - for 2008; LTL
75 000 - for 2009) for the audit of annual financial statements”. 

Irena Barauskaite- Gaiziuniene
+370 46 391 626

Attachments:

kn ifrs 2007 en vpk.pdf

kn mp 2007 en vpk.pdf

kn istatai 2008 en vpk.pdf

kn pnp 2007 en vpk.pdf