2013-03-22 20:27:41 CET

2013-03-22 20:28:42 CET


REGULATED INFORMATION

Lithuanian English
Klaipedos Nafta AB - Notification on material event

On Supplementation of the Agenda of the Extraordinary General Meeting of Shareholders, scheduled for 5 April 2013 


We hereby inform you that according to the decision of the Board of AB
Klaipėdos nafta (hereinafter, the “Company”), dated 20March 2013, the agenda of
the extraordinary general meeting of shareholders of the Company scheduled for
5 April 2013 at 1:00 p.m. was supplemented. Agenda of the meeting (including its supplemented issue):

1. On the approval of the Decision of the Board of Klaipėdos nafta, AB, to
conclude the contract for Engineering and Construction Works of Port
Infrastructure with Suprastructure with the winner of the international tender
“Procurement of Engineering and Construction Works of Port Infrastructure
(Jetty) with Suprastructure (Equipment) of Liquefied Natural Gas Terminal” of
Klaipėdos Nafta, AB. 

2. On the approval of the general conditions of the confidentiality agreement
of the Supervisory Council. 

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 14 March 2013, announcing the notification on material event. 

Hereby it is also specified that taking into account that 1 April 2013 is an
official day off, the record date of the meeting shall in that case would be 28
March 2013 (only those persons who will be shareholders of the Company at the
close of the record date of the general meeting of shareholders or their
authorised persons, or persons with whom an agreement on assignment of the
voting right has been executed may participate and vote at the general meeting
of shareholders). 

The renewed draft decisions on the issues of the agenda and the general voting
ballot paper are attached thereof, additionally including the draft decision on
the second issue of the agenda into them, as well as the draft general
conditions of the confidentiality agreement of the Supervisory Council. 



Enclosures:

1. Draft decisions of the meeting.

2. General voting ballot paper of the meeting.

3. General conditions of the confidentiality agreement of the Supervisory
Council. 




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