Klaipedos Nafta AB: On Supplementation of the Agenda of the Extraordinary General Meeting of Shareholders, scheduled for 11 February 2013

We hereby inform you that according to the decision of the Board of AB Klaipedos nafta (hereinafter, the "Company"), dated 22 January 2013, the agenda of the extraordinary general meeting of shareholders of the Company scheduled for 11 February 2013 at 1:00 p.m. was supplemented.

Agenda of the meeting (including its supplemented issue):

1. Regarding the amendment to the Articles of Association of the Company, presenting them as a new version.

2. Regarding the approval of the decision of the Board of the Company to enter into the Agreement for Assignment of the Rights of Claim with the winner of the public procurement "Procurement of Overdraft Services" by way of negotiated procedures with publication of a tender notice - Nordea Bank Finland Plc, acting in Lithuania through the Lithuanian Branch of Nordea Bank Finland Plc.

The information, foreseen in the applicable legal acts, which has to be provided while informing on convocation of the meeting, was announced by the Company on 18 January 2013, announcing the notification on material event. The renewed draft decisions on the issues of the agenda and the general voting ballot paper are attached thereof, additionally including the draft decision on the second issue of the agenda into them.

Enclosures:

1. Draft decisions of the meeting.

2. General voting ballot paper of the meeting.

Mantas Bartuska, Director of Finance and Administration Department, [phone]

Attachment:
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