Klaipedos Nafta AB - Notification on material event

Information on Resignation Notice of Charman of the Management Board

On September 13, 2011 Klaipėdos nafta, AB received a resignation notice from
Mr. Romas Švedas, Chairman of the Management Board, regarding his resignation
from the position of the Member and Chairman of the company's Management Board,
effective from 13 September2011. 


         Finance director Mantas Bartuška, 8 46 391763