Klaipedos Nafta - Other information

Selection of candidates for independent Board members of AB Klaipedos Nafta is announced

On 5 October, 2016, a Committee for selection of independent Board member
candidates of AB Klaipedos Nafta (hereinafter – Selection Committee), formed by
decision of the Supervisory Council of AB Klaipedos Nafta (hereinafter – the
Company), adopted on 16 September, 2016, announced a selection of candidates
for independent Board members. 

Following the requirements of the description of the selection of an
independent Board member, approved by Selection Committee, the selection is
performed for one position of an independent Board member. After the selection
procedures are performed, a decision regarding election of a Board member will
be made by the Supervisory Board. 

The notice regarding the selection of candidates for independent Board members
and documents of the selection are announced on the Company’s internet site
http://www.oil.lt/index.php?id=403&L=1 




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