KLAIPEDOS NAFTA

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At 1pm on 14 February 2001, the extraordinary shareholders’ meeting will

take place.

On the agenda:

1. results of distribution of the share issue worth LTL 80m;

2. amendments to the Articles of Association;

3. approval of the concluded bargain and sale as well as lease agreements.





D.Jasadavičiūtė

Senior legal adviser

8 26 391626