Klaipedos Nafta - Notification on material event

Regarding the Position of the General Manager of Klaipedos nafta, AB

We hereby inform that on 22th of September, 2014, the President of the Republic
of Lithuania had signed the decree on the appointment of Rokas Masiulis the
Minister of Energy of the Republic of Lithuania; and therefore, on 24th of
September, 2014, the Board of Klaipedos nafta, AB, as well, adopted the
following decisions: 

- to recall Rokas Masiulis form the position of the General Manager of
Klaipedos nafta, AB, as from 24th of September, 2014; 

- to elect Mantas Bartuška the General Manager of Klaipedos nafta, AB, starting
into office, as from 25th of September, 2014. 

 The newly elected General Manager of Klaipedos nafta, AB, Mantas Bartuška,
prior to this election, had been acting as the Director of Finance and
Administration Department of Klaipedos nafta, AB. 




         Mantas Bartuška, Director of Finance and Administration Department,
(+370 46) 391 763