KN Energies AB

Notice of Dividend Amount • Apr 7, 2008

TO THE SHAREHOLDERS OF THE COMPANY

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COMPANY'S PROFIT (LOSS) APPROPRIATION OF THE YEAR 2007

To appropriate Company's profit (loss) of the year 2007:

Items
1. Profit (loss) brought forward at the end of the last financial year	Amount in LTL
2. Net profit (loss) of the financial year	8736888
3. Profit (loss) of the financial year not recognized in the Profit (Loss)
account
4. Transfers from reserves
5. Shareholders' contribution against losses	8 698 288
6. Profit (loss) to be appropriated in total
	17 435 176
7. Part of the profit allotted to legal reserves	450 000
8. Part of the profit allotted to the own shares acquiring reserve	0
9. Part of the profit allotted to other reserves, including:	8 811 176
for support and charity
	400 000
for payments provided for by the Collective Agreement	147 300
for reconstruction and capital investments	8 263 876
10. Part of the profit allotted for dividend payment
	6 974 000
11. Part of the profit allotted for annual payments (tantiemes), premium
pay to the employees, etc.
Including: premium pay to the employees	1 200 000
12. Profit (loss) brought forward at the end of the financial year	1 200 000

Dividend part per share: LTL 0,02

Director General

Jurgis Aušra

Burių g. 19 $A.d. 81$ LT-91003 Klaipėda-C Telefonas: + 370 46 391772 El. paštas: info@oil.lt A/s LT90 7044 0600 0076 4196 Faksas: +370 46 311399

www.oil.lt

AB Vilniaus banko Klaipėdos filialas Banko kodas 70440

PVM mokėjimo kodas LT106488917 Įmonės kodas 110648893

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