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KN Energies AB

AGM Information • Aug 26, 2010

2252_iss_2010-08-26_43962a12-566d-4d1c-9342-09fb2d82d6cb.html

AGM Information

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Disclosure 280710

Klaipedos Nafta AB - Notification on material event

THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING

THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING (ON 26 AUGUST 2010): 1. “To approve the Board's resolution to commence project preparation of LNG terminal by SC KLAIPĖDOS NAFTA. To authorise and obligate General Manager of the Company Mr. Rokas Masiulis on behalf of the Company to sign all the transactions, the value of which does not exceed 1/20 of the authorised capital of the Company, and in accordance with the procedure prescribed by the laws to execute all the necessary actions for project preparation and development of LNG terminal. In case the amount of the afore-mentioned transactions exceeds 1/20 of the authorised capital of the Company, the Board's decision shall be necessary”. Rokas Masiulis General Manager Irena Barauskaitė-Gaižiūnienė +3470 46 391 626