Klaipedos Nafta - Notification on material event

Regarding the election of the Audit Committee’s member

We hereby inform that on 14 th August, 2015, the Supervisory Council of
Klaipėdos nafta, AB, code 110648893, registered at Burių st. 19, Klaipėda
(hereinafter, the “Company”) adopted the decision to elect Kasparas Žebrauskas
as the new member of the Company's Audit Committee until the term of office of
the acting Audit Committee of the Company. 

The newly elected independent member of the Company's Audit Committee Kasparas
Žebrauskas has changed the resigned member of the Company's Audit Committee
Simonas Rimašauskas. 




         Marius Pulkauninkas, Director of Finance and Administration
Department, (+370 46) 391 763