KLAIPEDOS NAFTA

MATERIAL EVENT



ON 24 JUNE 2003 AN EXTRAORDINARY GENERAL MEETING WILL BE CONVENED



(Unofficial translation done at the NSEL)



On 24 June 2003, at 2 p.m., an extraordinary General Meeting will be convened

with the following agenda:

1.Pledging of the company’s long-term assets.





D.Jasadavičiūtė

Chief lawyer

(370 46) 391626