Re: SC KLAIPĖDOS NAFTA BOARD


The Observatory Board of SC Klaipėdos Nafta in its meeting of April 19, 2007 has
elected the following members of the Board: Vladas Gagilas Saulius Spėčius,     
Robertas Tamošiūnas, Algimantas  Slapšinskas, Laurentina Garbauskienė.          
Vladas Gagilas was elected the Chairman of the Board in the Board's meeting of  
April 19, 2007.                                                                 

Irena Barauskaitė - Gaižiūnienė                                                 
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