KN Energies AB

Regulatory Filings • May 29, 2018

Disclosure 362225

Klaipedos Nafta - Other information

Selection of candidates for independent Audit Committee members of AB Klaipėdos Nafta is announced

On 29 May, 2018, AB Klaipedos Nafta (hereinafter – the Company), announced a selection of candidates for independent members of the Audit Committee under Supervisory Board (hereinafter – Audit Committee) of the Company.

The selection is announced for two independent members of the Audit Committee of the Company.

The selection shall be performed according to the Schedule for the selection of independent members of the audit committee of AB Klaipėdos nafta, approved by the 28 May, 2018 decision of the Supervisory Board of the Company. After the selection procedures are performed, the Audit Committee shall be elected by the Supervisory Board of the Company.

The notice regarding the selection of candidates for independent Audit Committee members and documents of the selection are announced on the Company’s internet site http://www.kn.lt/en/news/news/announcement-of-the-selection-of-candidates-for-the-position-of-independent-members-of-the-audit-committee-of-ab-klaipedos-nafta/2442 .

Mindaugas Jurkaitis, Acting Chief Financial Officer, +370 46 391768