THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING

THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING (ON 26 AUGUST 2010):

1. “To approve the Board's resolution to commence project preparation of LNG
terminal by SC KLAIPĖDOS NAFTA. To authorise and obligate General Manager of
the Company Mr. Rokas Masiulis on behalf of the Company to sign all the
transactions, the value of which does not exceed 1/20 of the authorised capital
of the Company, and in accordance with the procedure prescribed by the laws to
execute all the necessary actions for project preparation and development of
LNG terminal. In case the amount of the afore-mentioned transactions exceeds
1/20 of the authorised capital of the Company, the Board's decision shall be
necessary”. 


Rokas Masiulis

General Manager


Irena Barauskaitė-Gaižiūnienė
+3470 46 391 626