KLAIPEDOS NAFTA

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At 1 p.m. on 19 November 2001, an extraordinary shareholders’ meeting will

take place. On the agenda:

1) change of LTL 100 nominal value of the company’s ordinary registered

shares into the nominal value of LTL 1;

2) amendments to the Articles of Association.





D.Jasadavičiūtė

Senior Lawyer

391626