Regarding election of AB Mažeikių Nafta General Director


AB Mazeikiu Nafta announces that on June 27, 2007, Mr. Marek Mroczkowski was
elected as the General Director of AB Mazeikiu Nafta by decision of the Board
of Directors, effective from July 2, 2007, inclusive. 

Head of Communication Department of AB Mazeikiu Nafta 
Rosvaldas Gorbačiovas
tel. +370 443 92608