KLAIPEDOS NAFTA

MATERIAL EVENT



DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



On 14 October 2002, the general shareholders’ meeting resolved

to change the company’s name “Lithuanian and USA public company

Klaipedos Nafta” into “public company Klaipedos Nafta”.

The meeting did not adopt any decisions regarding the acquisition

of property and claim rights; increase of the authorized capital.

The meeting did not approve new wording of Articles of Association either.





D.Jasadavičiūtė

Senior lawyer

+370 (26) 391626