KN Energies AB

Report Publication Announcement • Mar 23, 2009

Disclosure 268548

Klaipedos Nafta AB - Notification on material event

Regarding General Meeting of Shareholders

On the initiative of and following resolution of the Management Board of SC Klaipėdos Nafta, Company's code 110648893, Company's office premises Burių 19, Klaipėda, the Ordinary General Shareholders' Meeting of the Company will be convened on 23 April 2009 at 12.00 p.m. The Agenda of the meeting: 1.Annual Report of the Company for the year 2008. 2.The Auditor's Opinion on the Company's financial statements and Annual Report for the year 2008. 3.Approval of the Financial Statements for the year 2008. 4.Company's Profit (loss) appropriation for the year 2008. The Meeting will take place at the Company's office premises Burių 19, Klaipėda. Registration of the shareholders shall take place from 11.00 a.m. until 11.45 a.m. The participants attending the meeting shall provide a personal identification document, an authorized representative - a proxy. The accounting date of the General Shareholders' Meeting is 16 April 2009. The Company's shareholders will be able to get familiar with draft resolutions and additional material of the Meeting in accordance with the procedure prescribed by law at the Company's office premises Burių 19, Klaipėda, phone No.(8-46) 391626 or on internet www.oil.lt. Jurgis Aušra Director General Irena Barauskaite-Gaiziuniene +370 46 391 626