Klaipedos Nafta: Notice on failure to hold the Extraordinary General Meeting of shareholders

Taking into account that, in accordance to the Article 27 Section 1 of Law on Companies of the Republic of Lithuania, Extraordinary General Meeting of shareholders of AB Klaipedos nafta convened on 27 June 2019 (hereinafter - the Meeting) has not met the quorum, the Meeting is considered to be invalid.

Jonas Lenkšas, Chief Financial Officer, [phone].