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KN Energies AB Board/Management Information 2010

May 6, 2010

2252_iss_2010-05-06_2da3b904-b0e2-435c-b575-db83e82fb42c.html

Board/Management Information

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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