KN Energies AB

AGM Information • Apr 30, 2015

APPROVED by the Board of the Company on the 7 th of April 2015, minutes of meeting No. J3-8

To the Annual General Meeting of Shareholders of Klaipedos nafta, AB

REGARDING THE PROFIT (LOSS) APPROPRIATION OF THE COMPANY FOR THE YEAR 2014

No.	Ratios	Amount, Litas	Amount, Euro
	Non-allocated profit (loss) at the beginning
1	of the financial year as of 01-01-2014	-	-
	2 Net profit (loss) for the financial year	31.963.053	9.257.140
	3 Transfers from restricted reserves	-	-
	4 Shareholders' contribution against losses	-	-
	Portion of the reserve of tangible fixed
5	assets	-	-
	6 Profit for allocation (1+2+3+4+5)	31.963.053	9.257.140
	7 Allocation of earnings to legal reserve	1.598.153	462.857
	Allocation of profit to own shares
8	acquisition	-	-
	9 Allocation of profit to other reserves	30.045.270	8.701.712
	10 Allocation of profit to dividends	319.631	92.571
	11 Allocation of profit to tantiems	-	-
	Non-allocated profit (loss) at the end of the
	year 2014 carried forward to next financial
12	year (6-7-8-9-10-11)	0	0
Number of shares, units		380.606.184	380.606.184

Dividends per share 0,0008397933 0,0002432210