We hereby inform that by the decision of Supervisory Council of AB Klaipėdos Nafta, legal entity code 110648893, registered at Buriu st. 19, Klaipeda (hereinafter – the Company), as of 21 August 2018 until the end of term of office of Company’s acting Supervisory Council Andrius Varanavičius and Laura Garbenčiūtė-Bakienė are elected as independent Company’s Audit Committee members.

Chief Financial Officer Jonas Lenkšas, +370 694 80594