KLAIPEDOS NAFTA

MATERIAL EVENT



ADOPTED DECISIONS OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



On 14 February 2001, the extraordinary shareholders’ meeting took place.

The following decisions were adopted:

Results of distribution of the share issue worth LTL 80m were recorded;

Articles of Association were amended by establishing the company’s authorised

capital of LTL 280,348,600;

Bargain and sale as well as lease agreements concluded with UAB Hanza Lizingas

were approved;

Mortgage of the long term assets to AB Vilniaus Bankas for the granted loan was

approved.





D.Jasadavičiūtė

Senior lawyer

8 26 391626