KLAIPEDOS NAFTA

MATERIAL EVENT



CONVOCATION OF A GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



By decision of the company’s Board a general meeting of shareholders will be

convened at 11 am, on 18 April 2003.

The agenda includes:

1.Approval of the report on the company’s activity in 2002;

2.Company’s auditor’s report;

3.Approval of the financial statements for 2002;

4.Approval of distribution of the 2002 profit.





Dalia Jasadavičiūtė

Chief lawyer

(370 46) 391626