Klaipedos Nafta - Notification on material event

Regarding Resignation of the Member of the Audit Committee

We hereby announce that the Supervisory Board of Klaipėdos nafta AB, code
110648893, registered at Burių st. 19, Klaipėda (hereinafter referred to as
“the Company”) by the decision taken on 26th of January, 2015, approved the
resignation of an independent member of the Audit Committee, as well as the
Chairman of the Audit committee - Mr. Simonas Rimašauskas as from 31rd of
January, 2015, due to the other business position held. 

Simonas Rimašauskas has been the member of the Company's Audit committee since
such committee had been established in the Company in the year 2011. He also
acted as the Chairman of the Audit Committee since 16th of June, 2014. 




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