KN Energies AB — Board/Management Information 2014

Aug 25, 2014

Disclosure 317290

Klaipedos Nafta - Notification on material event

New Board Member of Klaipėdos Nafta, AB, elected

We hereby inform that on 25th August, 2014, the Supervisory Council of Klaipėdos nafta, AB, code 110648893, registered at Burių st. 19, Klaipėda (hereinafter, the “Company”), as well, adopted the following decisions: - to recall from the Board Members of the Company Valdas Lastauskas (who has been the Company's Board Member since 24th May, 2013); - to elect Dainius Bražiūnas as the new Board Member of the Company until the term of office of the acting Board of Klaipedos nafta, AB. The newly elected Board Member of the Company, Dainius Bražiūnas also acts as the Head of the Oil and Gas Division of the Ministry of Energy of the Republic of Lithuania, and is the Board member of Amber Grid, AB, and BALTPOOL, UAB. Mantas Bartuška, Director of Finance and Administration Department, (+370 46) 391 763