KLAIPEDOS NAFTA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 11am on 29 March, 2000 the general shareholders' meeting will be held.

On the agenda:

1) report of the Board on the company's economic activity in 1999;

2) report of the auditor;

3) approval of financial statements and profit distribution of 1999;

4) increase of the company's authorised capital;

5) amendments to the Articles of Association;

6) election of the Supervisory Board.





Lina Semėnaitė

Information specialist

(22) 72 18 58