Klaipedos Nafta AB - Notification on material event

The Government of the Republic of Lithuania adopted a resolution to assign 1 percent of the profit available for distribution for payment of dividend of AB Klaipėdos Nafta

The Government of the Republic of Lithuania, in order to ensure the
possibilities of AB Klaipėdos Nafta (hereinafter, the Company) to finance the
liquefied natural gas terminal project with own and borrowed funds, adopted a
resolution on 23 April 2014 to instruct the Ministry of Energy of the Republic
of Lithuania, as the holder of the Company shares, to ensure that its
authorised representative in the general meeting of shareholders propose to
assign 1 percent of the Company's profit for 2013 available for distribution
for payment of dividend and vote for this proposal. 

The proposed amount of dividends per share shall be 0.0009366255 LTL (or
0.0002712655 EUR). Respectively, total amount of dividends to be paid by the
company to the shareholders shall amount to 356,485 litų LTL (or 103,245 EUR). 




         Mantas Bartuška, Director of the Finance and Administration
Department, 8 46 391 763