The Management Board proposes the Ordinary General Meeting of SC Klaipėdos Nafta
to be convened on 19 April 2007 to pass the following draft resolution:
“To approve Company's profit appropriation of the year 2006 :
--------------------------------------------------------------------------------
| Items | Amount in LTL |
--------------------------------------------------------------------------------
| 1. Profit (loss) brought forward at the end of the last | - |
| financial year | |
--------------------------------------------------------------------------------
| 2. Net profit (loss) of the financial year | 12 807 224 |
--------------------------------------------------------------------------------
| 3. Profit (loss) of the financial year not accepted in | - |
| the Profit (Loss) Statement | |
--------------------------------------------------------------------------------
| 4. Transfers from reserves | 2 500 000 |
--------------------------------------------------------------------------------
| 5. Shareholders' contribution against losses | 0 |
--------------------------------------------------------------------------------
| 6. Profit (loss) to be appropriated in total | 15 307 224 |
--------------------------------------------------------------------------------
| 7. Part of the profit appropriated to legal reserve | 650 000 |
--------------------------------------------------------------------------------
| 8. Part of the profit appropriated to the own shares | 0 |
| acquiring reserve | |
--------------------------------------------------------------------------------
| 9. Part of the profit appropriated to other reserves, | 7 234 334 |
| including: | |
--------------------------------------------------------------------------------
| - to support and charity | 700 000 |
--------------------------------------------------------------------------------
| - to payments provided for by the Collective Agreement | 250 000 |
--------------------------------------------------------------------------------
| - to reconstruction and capital investments | 6 284 334 |
--------------------------------------------------------------------------------
| 10. Part of the profit appropriated to dividend payment | 6 122 890 |
--------------------------------------------------------------------------------
| 11. Part of the profit appropriated to annual payments | 1 300 000 |
| (tantiemes), premium pay to the employees, etc. | |
--------------------------------------------------------------------------------
| 12. Profit (loss) to be carried forward at the end of | - |
| the financial year | |
--------------------------------------------------------------------------------
“
Dividend payment: LTL 0,0179(EUR 0,005) per share.
Irena Barauskaitė- Gaižiūnienė
8(46)391 626