KLAIPEDOS NAFTA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Upon the decision of the Management Board, at 1 p.m. on 14 October 2002, the

extraordinary general shareholders’ meeting will be held.

Draft agenda:

1)acquisition of property and claim rights;

2)increase of the authorised capital;

3)change of the company’s name and revision of the business activity;

4)approval of the new wording of the Articles of Association.





D.Jasadavičiūtė

Senior lawyer

+370 46 391626