Klaipedos Nafta AB - Notification on material event

RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SC KLAIPĖDOS NAFTA HELD ON 27 APRIL 2010

1. “Approve a set of Annual Financial Statements of SC Klaipedos Nafta for the
year 2009 (the documents are attached)”. 
2. “Appropriate Company's profit (loss) for the year 2009, Appendix 1
(attached)”. 
3. “Elect the firm of auditors - UAB “KPMG Baltics” Klaipėda branch - as the
Auditor of SC Klaipėdos Nafta for the term of the years 2010 and 2011 and set
remuneration in the amount of LTL 110 000 (one hundred and ten thousand) excl.
VAT (LTL 55 000 - for 2010; LTL 55 000 - for 2011) for the audit of the Annual
Financial Statements”. 
4. “Remove the Supervisory Board of the Company”.
5. “Elect the following members into the Supervisory Board of SC Klaipėdos
Nafta for a four year term of office: Valentinas Milaknis, Kęstutis Škiudas,
Eimantas Kiudulas “. 
6. “Amend Company‘s Articles of Association and set them out in the new wording
(attached). 
Authorise Mr. Jurgis Aušra, Director General of the Company, to sign the new
full text of the amended Articles of Association and submit them to the
Administrator of the Register of Legal Persons according to the procedure
established by laws”. 

Irena Barauskaitė-Gaižiūnienė
+370 46 391 626

Viðhengi:

istataiangl2010.pdf

2009_ifrs_ en.pdf

akcinsusirpelnsprend engl.doc