MAZEIKIU NAFTA

MATERIAL EVENT



AGENDA PROJECT SUPLEMENTATION OF A SHAREHOLDER'S MEETING



In accordance with the item 5.14 of article 5 of

the work regulations of the board of directors of

AB "Mažeikių nafta" have adopted the following

written decision:

To add following issues in the draft agenda of the

annual general meeting of shareholders:

1.1 Establishment of payment terms for audit services,

provided by the auditor of AB "Mažeikių nafta";

1.2 Election of a new member of the supervisory council

of AB "Mažeikių nafta".





Tadas Augustauskas

Head of Communication Service

293-92608