KLAIPEDOS NAFTA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 1 p.m. on 11 April 2002, a general shareholders’ meeting will take place.

Draft agenda:

1) report on the company’s activity in 2001;

2) report of the company’s auditor;

3) approval of financial statements for 2001;

4) approval of profit (loss) appropriation of 2001;

5) amendments to the Articles of Association.





D.Jasadavičiūtė

Senior lawyer

8 26 391626