Klaipedos Nafta AB

Company event



An extraordinary General Meeting will be convened



By the decision of the Board of the Company an extraordinary General Meeting of

SC Klaipedos Nafta will be convened on December 14, 2004 at 1 p.m.

with the following agenda:

1.Regarding election of the Auditor's firm.



The meeting will be held at the Company's Administrative premises at following

address Buriu 19, Klaipėda.

Registration of the shareholders starts from 12.00. The date of the inclusion of

shareholders - December 7, 2004.





D.Jasadavičiūtė

Chief Lawyer

(370 46) 391626