KN Energies AB — Board/Management Information 2016

Nov 14, 2016

Disclosure 346866

Klaipedos Nafta - Other information

Additional term for applications of candidates for independent board members of AB Klaipedos Nafta has been granted

On 14th November, 2016, the Supervisory Council of the Company (hereinafter – the Company), taking into account the notice, dated 10th November, 2016, from the board member Rytis Ambrazevičius regarding his withdrawal from the office of the board of the Company from 1st December, 2016, entrusted the Committee for selection of independent board member candidates (hereinafter – Selection Committee) of the Company to nominate candidates to two vacancies of independent board members. On 14th November, 2016, accordingly, the Selection Committee has granted additional term for candidates’ applications to the independent board members of the Company. Applications of the candidates for independent board members of the Company shall be accepted until 18th November, 2016, 12:00 hrs (Lithuanian local time) More information about the selection, requirements for candidates, documents to be provided to the Selection Committee and the criteria of the assessment of the candidates are announced on the internet site at: http://www.oil.lt/index.php?id=403&L=1&tx_ttnews[tt_news]=1090&tx_ttnews[backPid ]=1&cHash=78b6ea87b2 Marius Pulkauninkas, Director of Finance and Administration Department, (+370 46) 391 763