Mazeikiu Nafta         Notification of Main Event         2005.11.15



Regarding convening of the Extraordinary General Meeting of Shareholders 

of AB Mazeikiu Nafta



The Board of AB Mazeikiu Nafta decided to convene the Extraordinary General 

Meeting of Shareholders of AB Mazeikiu Nafta on December 19, 2005 at 11.00 a.m. 

in the premises of AB Mazeikiu Nafta Administrative Building, Juodeikiai, 

Mazeikiai, and to approve the following draft agenda of the Extraordinary 

General Meeting of Shareholders of AB Mazeikiu Nafta to be held on December 19, 2005: 

Regarding approval of the preparation of the Terms of Reorganization of AB Mazeikiu Nafta.



Meeting record day is December 12, 2005.



Giedrius Karsokas

Head of Communication Department

(+370-443) 92608