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KN Energies AB

Board/Management Information May 29, 2018

2252_iss_2018-05-29_e3da1c8c-b714-4f88-b503-96c0284cf035.html

Board/Management Information

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Disclosure 362224

Klaipedos Nafta - Notification on material event

Chairman of the Board of AB Klaipėdos Nafta elected

We hereby inform that on 28 May, 2018 the Board of AB Klaipėdos Nafta, legal entity code 110648893, registered at Burių st. 19, Klaipėda, elected independent Board member Giedrius Dusevičius as a Chairman of the Board.

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

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