KLAIPEDOS NAFTA

MATERIAL EVENT



EXTRAORDINARY SHAREHOLDERS’ MEETING



On 14 November 2000, the company’s Board supplemented the agenda

of the extraordinary shareholders’ meeting which is to take place on

4 December 2000.

On the revised agenda:

Results of distribution of LTL 80 million share issue and amendments

to the Articles of Association.

Sale, transfer, lease, and mortgage of the company’s long-term assets.





D.Jasadavičiūtė

Senior Legal Advisor

8 (26) 391626