KN Energies AB — Board/Management Information 2019

Jul 2, 2019

Disclosure 373199

Klaipedos Nafta - Notification on material event

The tenure of all Board members of AB Klaipedos nafta has been extended

Taking into account the 24 April 2019 decision of the Supervisory Council of AB Klaipedos Nafta (hereinafter – the Company) which extended the tenure of the Board members of the Company until the respective separate decision of the Supervisory Council, on 2 July 2019 the Supervisory Council of the Company, decided to extend the tenure of all Board members of the Company for three years from 24 April 2019.

Jonas Lenkšas, Chief Financial Officer, +370 694 80594.