KN Energies AB — AGM Information 2019

Apr 4, 2019

To the Annual General Meeting of Shareholders of AB Klaipedos nafta

REGARDING THE PROFIT (LOSS) APPROPRIATION OF THE COMPANY

FOR THE YEAR OF 2018

No.	Ratios	Amount, EUR
1	Non-allocated profit (loss) at the	-
	beginning of the financial year as of
	01-01-2018
2	Net profit (loss) for the financial	11,577,238.52
	year
3	Transfers from restricted reserves	287,579.34
4	Shareholders' contribution against	-
	losses
5	Portion of the reserve of tangible	-
	fixed assets
6	Profit for allocation (1+2+3+4+5)	11,864,817.86
7	Allocation of earnings to legal	287,579.34
	reserve
8	Allocation of profit to own shares	-
	acquisition
9	Allocation of profit to other	-
	reserves
10	Allocation of profit to dividends	11,577,238.52
11	Allocation of profit to tantiems	-
12	Non-allocated profit (loss) at the	-
	end of the year 2018 carried forward
	to next financial year (6-7-8-9-10-
	11)