Klaipedos Nafta - Notification on material event

New independent Board members of AB Klaipėdos nafta has been elected for a new term of office of four years

The meeting of the Supervisory Council of AB Klaipėdos nafta (hereinafter – the Company) held on the 5^th of January 2022 adopted a decision to elect the independent Board members for a new four-year term of office:

• Guy Mason
• Edvinas Katilius
• Alfonso Morriello
• Jūratė Lingienė

The new Board of the Company will take office from 25^th April 2022, after the end of the term of office of the current Board of the Company.

The decision regarding fifth Board member of the Company will be adopted in a near future.

Head of Communication Orinta Barkauskaitė
o.barkauskaite@kn.lt, +37061127985