Establishment of Subsidiary of AB Mazeikiu Nafta

On 31 August 2007 the Board of AB Mazeikiu Nafta approved the establishment of
a subsidiary UAB Mazeikiu Nafta Health Care Centre of AB Mazeikiu Nafta. The
above subsidiary is supposed to be engaged in the health care activities. The
authorized capital of the subsidiary will be 10 000 LTL. All the shares will be
purchased by a single incorporator AB Mazeikiu Nafta by cash contributions. 

Rosvaldas Gorbačiovas, Director of Public Relations of AB Mazeikiu Nafta 
tel. +370 443 92608