Klaipedos Nafta AB - Notification on material event

Regarding registration of BALTPOOL UAB Articles of Association

The Articles of Association of BALTPOOL UAB, as amended after the increase of
the authorised 
capital, were registered on 18 May 2011. On registration of the Articles of
Association 
of BALTPOOL UAB, SC Klaipedos Nafta has completed acquisition of 156 627 
(one hundred fifty-six thousand six hundred and twenty-seven) ordinary
registered 
shares of BALTPOOL UAB of LTL of 1 (one) par value each and currently SC
Klaipedos Nafta 
owns 33 per cent of BALTPOOL UAB shares and their voting rights at the General 
Shareholders‘ Meeting of BALTPOOL UAB.    

         Chief Financier  Johana Bučienė  8 46 391636