2014-06-02 14:40:10 CEST

2014-06-02 14:41:09 CEST


REGULATED INFORMATION

Lithuanian English
Klaipedos Nafta - Notification on material event

On the revised Agenda of the Extraordinary General Meeting of Shareholders, scheduled for 26 June 2014 


We hereby inform you that according to the decision of the Board of AB
Klaipėdos nafta (hereinafter, the “Company”), dated 2 June 2014, the agenda of
the extraordinary general meeting of shareholders of the Company scheduled for
26 June 2014 at 1:00 p.m. was revised as follows: 

Agenda of the meeting (including its supplemented issue):

“1. On approving the decision of the Board of AB Klaipėdos Nafta to amend
Claims Assignment Agreement No. J4-17-2013 entered into with Nordea Bank
Finland Plc on 15 February 2013. 

2. On approving the decision of the Board of AB Klaipėdos Naftato invest into
the newly issued shares of UAB LITGAS, issued during the increase of the share
capital of UAB LITGAS.” 

The information, foreseen in the applicable legal acts, which has to be
provided while informing on convocation of the meeting, was announced by the
Company on 23 May 2014, announcing the notification on material event. 

For the convenience of the shareholder the revised draft decisions on all the
issues of the agenda of the extraordinary general meeting of shareholders of
the Company, scheduled for 26 June 2014, and the general voting ballot paper
are attached thereof, the draft decision on the second issue of the agenda
included hereto. 




         Mantas Bartuška, Director of Finance and Administration Department,
tel.: 8 46 391 763.