NOTIFICATION ON THE GOVERNMENT'S DECISION

The Government of the Republic of Lithuania in its meeting of 21 July, 2010,
has approved the decision enabling SC Klaipedos Nafta to commence development
of the project of LNG terminal. 
At the Government's meeting the Ministry of Energy, as the holder in trust of
SC Klaipedos Nafta shares, belonging to the State, was authorised to vote at
the Extraordinary General Meeting of SC Klaipedos Nafta for the resolutions
necessary for the project preparation of LNG terminal. 



Irena Barauskaitė - Gaižiūnienė
8 46 391 626