Klaipedos Nafta - Notification on material event

New Board Member of Klaipėdos Nafta, AB, elected

We hereby inform that on 24th of September, 2014, the Supervisory Council of
Klaipedos nafta, AB, code 110648893, registered at Burių st. 19, Klaipėda
(hereinafter, the “Company”), as well, adopted the following decisions: 

 - to recall from the Board Members of the Company Rokas Masiulis (he has been
the Board Member of the Company since 17th of September, 2010); 

- to elect Mantas Bartuška the new Board Member of the Company, starting into
office as from 25th of September, 2014 and until the end of term of the acting
Board of Klaipedos nafta, AB. 

The newly elected Board Member of the Company, Mantas Bartuška, had also been
elected the General Manager of Klaipedos nafta, AB, from 25th of September,
2014. He also acts as the Chairman of the Board of BALTPOOL UAB. 




         Gabija Kuncytė, Head of Legal Division, (+370 46) 391 626