KLAIPEDOS NAFTA

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS



At 11am on 4 December 2000, the extraordinary shareholders’ meeting of

Lithuanian and American company Klaipėdos Nafta will be held.

On the agenda:

Distribution of LTL 80million share issue and amendments to the Articles

of Association.





D.Jasadavičiūtė

Senior Legal Adviser

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