KN Energies AB

Board/Management Information • Jan 2, 2019

Disclosure 367439

Klaipedos Nafta - Notification on material event

New independent Board Member of AB Klaipedos Nafta elected

We hereby inform that by the decision of Supervisory Council of AB Klaipedos Nafta, legal entity code 110648893, registered at Burių str. 19, Klaipėda (hereinafter – the Company), adopted on 2nd of January, 2019, Mr. Ian Jonathan Bradshaw was elected as the independent Board Member of the Company to the current vacancy until the end of the acting Board’s tenure (27th of April, 2022).

Chief Financial Officer Jonas Lenkšas, +370 694 80594