KLAIPEDOS NAFTA

MATERIAL EVENT



AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



The Management Board supplemented the agenda of a general shareholders’ meeting

which is to take place on 11 April 2002.

On the revised agenda:

1) report on the company’s performance in 2001;

2) auditor’s report;

3) approval of financial statements of 2001;

4) appropriation of profit (loss) of 2001;

5) pledge of the company’s long-term assets.





D.Jasadavičiūtė

Senior legal adviser

8 26 391626