Klaipedos Nafta AB                  Stock Exchange Release                07-09-2005



Convocation of Extraordinary General Meeting



Extraordinary General Meeting is convened at 13.00 PM on 10 October 2005.

Grounds: Resolution of the nanagement board as of 01-09-2005.

The Agenda:

Approval of the amendments to the amended and restated agreement.

The meeting will be held in the administrative building of the company 

at the address Buriu 19, Klaipeda. Registration of shareholders starts

at 12.00. Registration day of the General Shareholders Meeting is 03-10-2005.

Shareholders shall present their personal personal document and extract

from their security account (authorised person - power of attorney).



Irena Barauskaitė-Gaiziuniene

(46) 391626