KLAIPEDOS NAFTA

MATERIAL EVENT



AGENDA OF THE GENERAL SHAREHOLDER’S MEETING



The Management Board of AB Klaipedos Nafta has supplemented the agenda of the

extraordinary shareholder’s meeting due to be held on 1 July 2002. The

preliminary revised agenda is:

1. pledge of long-term assets;

2. regarding co-operation with AB Mazeikiu Nafta;

3. regarding supplement of the company’s by-laws.





D.Jasadavičiūtė

Legal Counsel

826391626