KN Energies AB

Report Publication Announcement • Mar 19, 2018

Disclosure 359776

Klaipedos Nafta - Other information

CORRECTION: AB Klaipėdos nafta financial information reporting dates in 2018

Correction: Audited financial statements for the year 2017 will be released on 27 March 2018, Ordinary General Meeting of Shareholders will be on 27 April 2018.

AB Klaipedos nafta (hereinafter - the Company) informs that it plans to release activity results and financial information in 2018 according to the following schedule:

Date	Reporting information
Within first 5 working days of every month of 2018	AB Klaipedos nafta preliminary activity volumes and preliminary revenues for the previous month
31 January 2018	Interim financial information for the year 2017
27 March 2018	Audited financial statements for the year 2017
30 April 2018	Interim financial information for the 1st quarter of 2018
31 July 2018	Interim financial information for the 6 months of 2018
31 October 2018	Interim financial information for the 3 quarters of 2018

On 27 April 2018, the Company plans to convene an Ordinary General Meeting of Shareholders.

Mindaugas Jurkaitis, acting head of Economics Units, +370 46 391 768