Klaipedos Nafta - Notification on material event

Re decision adopted by the Board of AB Klaipėdos Nafta

AB Klaipėdos Nafta (hereinafter, the Company) hereby informs that on 12 June,
2015 the Board of the Company adopted a decision and approved the launch of new
type of activity - consulting services on liquefied natural gas (hereinafter -
LNG) terminal project implementation issues. The Board of the Company,
approving the decision, took into account the fact that the Company has
successfully implemented Klaipėda LNG terminal project and has accumulated
valuable experience, knowledge and skills that can be successfully used for the
development of new LNG terminal projects. An analysis of the LNG terminal
projects development market and the requests received from the developers show
the demand for consultations on LNG terminal project implementation issues and
sustainable perspective of such activity. 




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