MAZEIKIU NAFTA

MATERIAL EVENT



AMENDMENT TO THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



On 18 April 2002, the Management Board of AB Mazeikiu Nafta decided to amend

the agenda of the general shareholders’ meeting, which is to take place on 30

April 2002.

Revised agenda:

1) report of the Management Board of AB Mazeikiu Nafta on the company’s

performance in 2001;

2) auditor’s report on financial statements of AB Mazeikiu Nafta of 2001;

3) approval of financial statements of AB Mazeikiu Nafta of 2001;

4) appropriation of net profit (loss) of AB Mazeikiu Nafta of 2001;

5) establishment of remuneration terms for audit services;

6) election of new members of the Council of Observers of AB Mazeikiu Nafta;

7) increase of the authorized capital of AB Mazeikiu Nafta;

8) revocation of the pre-emptive right of the shareholders to acquire shares of

the new issue;

9) amendments to the Articles of Association due to the increase of the

authorized capital;

10) increase of the authorized capital of AB Mazeikiu Nafta;

11) revocation of the pre-emptive right of the shareholders to acquire shares

of the new issue;

12) amendments to the Articles of Association due to the increase of the

authorized capital;

13) Current issue.





Tadas Augustauskas

Head of communication service

293-92608