Mazeikiu Nafta AB

Company event



Notice of the annual general meeting of shareholders of Mazeikiu Nafta AB



By the initiative and decision of the Board of the company the annual general

meeting of shareholders of Mazeikiu Nafta AB (company code 166451720) will be

held on April 29, 2005 at 11:00 a.m. at the address:

Juodeikiai, 89467 Mazeikiai district. The GMS will take place in the culture

center of the municipality of Mazeikiai district, located in Naftininku g. 11,

Mazeikiai.

The registration day of the GMS is April 22, 2005.



On the Agenda:(i) Consideration of the Auditor's Report regarding the 2004

financial statements of Mazeikiu Nafta AB;(ii) Consideration of the response and

recommendations of the Supervisory Board concerning the financial statements of

the company for the year 2004 and the report on the activities of the company in

2004;(iii) Approval of the  report prepared by the board of the company on the

activities of Mazeikiu Nafta AB in the 2004 financial year;(iv) Approval of the

financial statements of Mazeikiu Nafta AB for the year 2004;(v) The company's

profit  appropriation of the 2004 financial year;(vi) establishment of the terms

of remuneration for audit services to the Auditors of Mazeikiu Nafta AB in

2005;(vii) Election of a Supervisory Board member of Mazeikiu Nafta AB;(viii)

Other issues.





Giedrius Karsokas

Head of the Communication Unit

(+370 443) 92608