OREANDA-NEWS. July 08, 2011. The Board of AB „Klaipedos nafta“(hereinafter - Klaipedos nafta or “the Company”) decided:

To approve the Company's audited financial statements for the year 2010, prepared in accordance with international financial reporting standards, and to present the to the Company's Extraordinary General Meeting of Shareholders.

To approve an Agreement with the Lead Advisor for preparation and implementation of liquefied natural gas terminal’s project – the international company FLUOR.

To call the Extraordinary  General Meeting of Shareholders in headquarters at the Company's office premises Buriu 19, Klaipeda at 11.00 on 27 July 2011, and to propose to the Extraordinary General Meeting of Shareholders' the following draft agenda:

Regarding the approval of the Annual Financial Statements for the year 2010.

Regarding the appropriation of the Company's profit (loss) for the year 2010.

Regarding the approval of Board decision to conclude the Services Agreement with the company Fluor S. A. - the winner of the tender organized according to the procedure of the publicized negotiations for the procurement of the Lead Adviser’s services for preparation and implementation of liquefied natural gas terminal’s project.