Regarding the election of the Audit Committee’s member


We hereby inform that on 14 th August, 2015, the Supervisory Council of Klaipėdos nafta, AB, code 110648893, registered at Burių st. 19, Klaipėda (hereinafter, the “Company”) adopted the decision to elect Kasparas Žebrauskas as the new member of the Company’s Audit Committee until the term of office of the acting Audit Committee of the Company.

The newly elected independent member of the Company’s Audit Committee Kasparas Žebrauskas has changed the resigned member of the Company’s Audit Committee Simonas Rimašauskas.

 

         Marius Pulkauninkas, Director of Finance and Administration Department, (+370 46) 391 763