The agenda of the Extraordinary Shareholders‘ Meeting of SC Klaipėdos Nafta to be convened on 27 July 2011 at 11.00 a.m. on the initiative of and following resolution of the Management Board of the Company is being adjusted.
Draft resolution on item 3 of the agenda is being adjusted as follows: „Regarding the approval of the resolution of the Management Board of SC Klaipėdos Nafta to conclude an Agreement with the Company Fluor S.A. - the winner of the tender organized according to the procedure of the publicized negotiations for the procurement of the Lead Adviser’s services.“
Draft resolution:
3.„To approve to the resolution of the Management Board of SC Klaipėdos Nafta regarding conclusion of the Services Agreement with the company Fluor S. A. - the winner of the tender organized according to the procedure of the publicised negotiations for the procurement of the Lead Adviser’s services for preparation and implementation of liquefied natural gas terminal’s project, providing that the intended completion term of the liquefied natural gas terminal’s project shall be not later than the year 2014 and the total Contract price for (i) the selection of the main parameters of the project; (ii) the development of the business model of the project and the selection of LNG supply; (iii) the development of financing model of the project; (iv) the preparation of detailed project proposals; (v) the risk and safety evaluation; (vi) the environment impact analysis; (vii) project management services; (viii) project implementation security services; (ix) provision of unforeseen services amounts to EUR 9 229 228 (nine million two hundred twenty nine thousand two hundred and twenty eight), excluding VAT. 1000 (one thousand) man-hours of the specialists of the selected winner Fluor S.A. have been included into the stated Contract Price (for the sake of proposal evaluation) for provision of the unforeseen but necessary services for project implementation the exact amount and type of which SC Klaipedos Nafta could not forecast at the time of the procurement but which will be purchased during project execution subject to the needs, i.e. more or less than 1000 (one thousand) fixed man - hours“.
The adjusted general ballot paper‘s form is attached. The Company’s shareholders can also get familiar with the draft resolution to be adjusted in accordance with the procedure prescribed by laws on website www.oil.lt of the Company or at the Company’s office premises Burių 19, Klaipėda, Enterprise code 110648893, phone No.(8-46) 391636.
Head of Accounting Division Johana Bučienė
