KLAIPEDOS NAFTA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 1 p.m. on 9 April 2001, a general shareholders’ meeting will take place.

On the agenda:

1) report of the Board on the company’s activities in 2000;

2) audit report;

3) approval of financial statements of 2000;

4) approval of profit appropriation of 2000;

5) increase of the authorised capital out of the company’s funds;

6) amendments to the Articles of Association.





D.Jasadavičiūtė

Chief Lawyer

8 26 391626