2013-04-29 15:03:35 CEST

2013-04-29 15:04:34 CEST


REGULATED INFORMATION

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Klaipedos Nafta AB - Notification on material event

On Alternative Draft Decision of Question No 4 of the Agenda of the Annual General Meeting of Shareholders, Scheduled for 30 April 2013 


On 29 April 2013 the Republic of Lithuanian being a shareholder of AB Klaipėdos
Nafta (hereinafter - the Company) having 275.241.290 ordinary registered shares
of the Company 1 LTL par value each, that constitutes 72,32 percent of all the
shares, represented by the Ministry of Energy of the Republic of Lithuanian,
having regard the resolution of the Government of the Republic of Lithuania
“Regarding Dividends of Public Limited Liability Company “Klaipėdos nafta”,
dated 23 April 2013, presented the alternative draft decision of the question
No. 4 of the Agenda of the Annual General Meeting of Shareholders scheduled for
30 April 2013 at 3.00 p.m.: 

4. On the appropriation of profit (loss) of Klaipėdos nafta, AB for the year
2012: 

“To distribute the Company's profit in the total sum of LTL 41,005,664.91
(equal to EUR 11,876,061.43) available for appropriation, as follows: 

                                                            LTL              EUR
                                               ---------------------------------
Retained earnings at the beginning of the         70,794,904.26    20,503,621.48
 financial year (01.01.2012)                                                    
                                               ---------------------------------
                                               ---------------------------------
Dividends declared                              (56,981,000.00)  (16,502,838.28)
Transfers into reserves                         (14,245,000.00)   (4,125,637.16)
Net profit for the current financial year         41,436,760.65    12,000,915.39
Total profit to be appropriated                   41,005,664.91    11,876,061.43
Appropriation of profit to the mandatory           2,050,283.25       593,803.07
 reserve                                                                        
Profit attributed for dividends                      410,056.65       118,760.61
Appropriation of profit to other reserves         38,545,325.01    11,163,497.75
                                               ---------------------------------
                                               ---------------------------------
Retained earnings at the end of the financial                 -                -
 year (31.12.2012)                                                              

Dividends per share are LTL 0.00107737779 (or EUR 0.00031203017).”

The information, foreseen in the applicable legal acts, which has to be
provided while informing on convocation of the meeting, was announced by the
Company on 5 April 2013, announcing the notification on material event. Only
renewed draft decisions of the General Meeting of Shareholders and general
voting ballot paper are attached hereto. 



Enclosures:

1. Draft decisions of the General Meeting of Shareholders.

2. General voting ballot paper of the General Meeting of Shareholders.




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