2013-01-24

Cat: Material events



AB Klaip?dos Nafta (hereinafter, the Company) hereby informs that it has received from the shareholder of the Company UAB Koncernas "Achemos grup?" in advance questions, related to the issue of the agenda of the general meeting of shareholders of the Company, scheduled for 25 January 2013 (attached herein as Annex 1). Following the applicable laws, on 24 January 2013 the Company provided the indicated shareholder with the explanations regarding its presented questions (attached herein as Annex 2).

Enclosures:

Annex No 1 (Achemos Grupe Questions) 25-01-2013 EGSM;

Annex No 2 (Reply to Achemos Grupe Questions) 25-01-2013 EGMS.


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