KN Energies AB

Board/Management Information • Jun 25, 2018

Disclosure 362894

Klaipedos Nafta - Other information

Selection of candidates for independent Board members of AB Klaipėdos Nafta is announced

On 25 June, 2018, AB Klaipedos Nafta (hereinafter – the Company) by decision of the Supervisory Board of the Company announced a selection of candidates for independent Board members of the Company.

Following the requirements of the description of the selection of an independent Board member, approved by Supervisory Board, the selection is performed for one position of an independent Board member. After the selection procedures are performed, a decision regarding election of a Board member will be made by the Supervisory Board.

The notice regarding the selection of candidates for independent Board members and documents of the selection are announced on the Company’s internet site: https://www.kn.lt/en/news/news/a-call-for-independent-member-of-the-board-to-join-ab-klaipedos-nafta-team/2477

Jonas Lenkšas, Chief Financial Officer, +370 694 80594