KLAIPEDOS NAFTA

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS MEETING



On 23 January 2001, the company’s Board revised the agenda of the extraordinary

shareholder’ meeting which is to take place at 1pm on 14 February 2001.

On the agenda:

1. results of distribution of the share issue worth LTL 80m;

2. amendments to the Articles of Association;

3. approval of the concluded bargain and sale as well as lease agreements;

4. taking of a loan and mortgage of the company’s long-term assets.





D.Jasadavičiūtė

Senior legal adviser

8 26 391626