KN Energies AB

Board/Management Information • Dec 16, 2016

Disclosure 347687

Klaipedos Nafta - Notification on material event

General Manager of AB Klaipėdos Nafta has notified about his resignation from the office

On 16 December 2016 the General Manager of AB Klaipėdos Nafta (hereinafter – the Company) Mantas Bartuska presented the Board of the Company with resignation notice. Until the adoption of the Company Board’s decision regarding the appointment of the new General Manager of the Company, the Director of Finance and Administration Department Marius Pulkauninkas shall act in capacity of the General Manager. Marius Pulkauninkas, Director of Finance and Administration Department, +370 46 391 763