Klaipedos Nafta AB - Notification on material event

New Board Member of Klaipėdos Nafta, AB, elected

We hereby inform that on 24 May 2013 the Supervisory Council of Klaipėdos
nafta, AB, code 110648893, registered at Burių st. 19, Klaipėda (hereinafter,
the “Company”), as well, adopted the following decisions: 

- to recall from the Board Members of the Company Inga Černiuk (she has been
the Company's Board Member since 24 October 2011); 

- to elect Valdas Lastauskas as the new Board Member of the Company.

The newly elected Board Member of the Company, Valdas Lastauskas also acts as
the Chancellor of the Ministry of Energy of the Republic of Lithuania. 




         Mantas Bartuška, Director of Finance and Administration Department,
(+370 46) 391 763