Klaipedos Nafta - Notification on material event

Regarding the General Manager of AB Klaipedos Nafta

We hereby inform that on 29 March 2017 the Board of AB Klaipedos Nafta among others adopted the following decisions:

• to recall Marius Pulkauninkas from the position of General Manager of AB Klaipedos Nafta as of 10 April 2017;
• to elect Mindaugas Jusius as General Manager of AB Klaipedos Nafta as of 11 April 2017.