MAZEIKIU NAFTA

MATERIAL EVENT



ELECTION OF A NEW CHAIRMAN OF THE SUPERVISORY BOARD



On 8 September 2000, a sitting of the Supervisory Board of AB Mazeikiu Nafta

took place. It was decided to elect Giedrius Kazakevièius chairman of the

Supervisory Board of AB Mazeikiu Nafta for the period of one year.





Giedrius Raudys

Head of the Legal Department

8 (293) 92917