Resignation of the Chairman of AB Mažeikių Nafta Board

| Source: Mazeikiu Nafta AB Mazeikiu Nafta AB 

AB "Mažeikių nafta"      Notification of Main Event      2007-01-22

Resignation of the Chairman of AB Mažeikių Nafta Board

January 18, 2007 the Chairman of AB Mažeikių Nafta Board Igor Chalupec 
notified the Company about his resignation. 

Giedrius Karsokas
Public Relations Representative
(+370-443) 92608, +610 65298