KLAIPEDOS NAFTA

MATERIAL EVENT



GENERAL MEETING HELD ON 18 APRIL 2003



(Unofficial translation done by the NSEL)



On 18 April 2003, the company’s General Meeting was held and approved the

2002 profit distribution allocating for dividends LTL 4 791 026.





Dalia Jasadavičiūtė

Chief lawyer

(370 46) 391626