Klaipedos Nafta AB

Company event



Decisions of the general meeting of sharehiolders held on April 25, 2005



The general meeting of shareholders of Klaipedos nafta AB held on April 25, 2005

approved the 2004 Report on the Company's Activities; approved the decision to

adhere to the Auditor's Report while approving the financial statements for the

year 2004; approved the financial reporting documents for the year 2004 -

balance sheet, profit(loss)statement, cash flow statement and notes related to

accounts; approved the company's 2004 profit appropriation allocating LTL 4 825

240 for dividend payment, i.e. LTL 0.0141 per share of LTL 1  by nominal value.





Johana Buciene

Deputy Chief Financier

(+370 46) 391636