Chairman of the Board of AB Mazeikiu Nafta Elected

| Source: Mazeikiu Nafta AB Mazeikiu Nafta AB 

AB "Mažeikių nafta"      Notification of Main Event      2007-02-07

Chairman of the Board of AB Mazeikiu Nafta Elected

AB Mazeikiu Nafta informs that the Board of AB Mazeikiu Nafta, at its 
meeting held on February 7, 2007, has elected Mr. Piotr Kownacki to the position 
of the Chairman of the Board of AB Mazeikiu Nafta for the period of one year.

Communication Department
+370-443 92608, 610 65298