Klaipedos Nafta AB - Notification on material event

Resolutions of the Ordinary General Meeting

The Ordinary General Meeting of SC Klaipėdos Nafta held on 28 April 2011
approved the following resolutions: 

  1. “To return the set of Annual Financial Statements for the year 2010 to the
     Board for revision taking into consideration the newly emerged
     circumstances which may have significant influence on the Company's
     financial position”.
  2. “To postpone adoption of the resolution regarding appropriation of the
     Company's profit (loss) for the year 2010, taking into consideration the
     newly emerged circumstances which may have significant influence on the
     Company's financial position”.
  3.  “Amend Company‘s Articles of Association and set them out in the new
     wording (attached).

Authorise Mr. Rokas Masiulis, General Manager of the Company, to sign the new
full text of the amended Articles of Association and submit them to the
Administrator of the Register of Legal Persons according to the procedure
established by laws”. 


         Irena Barauskaitė-Gaižiūnienė
         +370 46 391626

Liitteet:

IstatENG 2011.doc