KN Energies AB

Board/Management Information • May 6, 2010

Disclosure 278548

Klaipedos Nafta AB - Notification on material event

Regarding Director General

The Board of SC Klaipedos Nafta accepted resignation of Mr.Jurgis Ausra, Director Gwneral, and recalled him from office as from 5 May 2010. Mr. Rokas Masiulis was elected new Director General of SC Klaipedos Nafta who will hold office as from 6 May 2010. Irena Barauskaite-Gaiziuniene + 370 391 626