KN Energies AB — Board/Management Information 2019

Apr 25, 2019

Disclosure 371076

Klaipedos Nafta - Notification on material event

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

Taking into account the 27 April 2018 decision of the Supervisory Council of AB Klaipedos Nafta (hereinafter – the Company) which extended the tenure of the Board members of the Company for a one year period, and in order to avoid legal uncertainty and doubts about the powers of the Board members, on 24 April 2019 the Supervisory Council of the Company decided to extend the tenure of all Board members of the Company until the respective separate decision of the Supervisory Council is taken.

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