On Supplementation of the Agenda of the Extraordinary General Meeting of Shareholders, scheduled for 8 June 2016


We hereby inform you that according to the decision of the Board of AB Klaipedos Nafta (hereinafter, the “Company”), dated 27 May 2016, the agenda of the extraordinary general meeting of shareholders of the Company scheduled for 8 June 2016 at 1:00 p.m. was supplemented.

Agenda of the meeting (including its supplemented issue):

1. Regarding the approval of the decision of AB Klaipedos Nafta’s Board to approve the conclusion of the contract under the main conditions on engineering, procurement and construction works of expansion of light oil product tanks.

2. Regarding the amendment to the Articles of Association of the Company, presenting them as a new version.

The information, foreseen in the applicable legal acts, which has to be provided while informing on convocation of the meeting, was announced by the Company on 17 May 2016, announcing the notification on material event. The renewed draft decisions on the issues of the agenda, the general voting ballot paper are attached thereof, additionally including the draft decision on the second issue of the agenda into them and Draft of the Articles of Association.

Enclosed:

1. Draft decision of the General Meeting of Shareholders.

2. General voting ballot paper of the General Meeting of Shareholders.

3. Draft of the Articles of Association.

 

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


Attachments

[3] Articles of Association.pdf [1] Draft decisions.pdf [2] Ballot paper.pdf