KLAIPEDOS NAFTA

MATERIAL EVENT



DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING



On 9 April 2001, a general shareholders’ meeting took place. It was decided to:

1) pay dividends for the company’s shareholders. The total amount allotted is

LTL 2,050,000.

2) Increase the authorised capital out of profit reserve by LTL 44,651,400, to

LTL 325,000,000.





D.Jasadavičiūtė

Senior Lawyer

8 26 391626