OREANDA-NEWS. We hereby inform you that according to the decision of the Board of AB Klaipedos nafta (hereinafter, the “Company”), dated 20 March 2013, the agenda of the extraordinary general meeting of shareholders of the Company scheduled for 5 April 2013 at 1:00 p.m. was supplemented.

Agenda of the meeting (including its supplemented issue):

1. On the approval of the Decision of the Board of Klaipedos nafta, AB, to conclude the contract for Engineering and Construction Works of Port Infrastructure with Suprastructure with the winner of the international tender “Procurement of Engineering and Construction Works of Port Infrastructure (Jetty) with Suprastructure (Equipment) of Liquefied Natural Gas Terminal” of Klaipedos Nafta, AB.

2. On the approval of the general conditions of the confidentiality agreement of the Supervisory Council.

The information, foreseen in the applicable legal acts, which has to be provided while informing on convocation of the meeting, was announced by the Company on 14 March 2013, announcing the notification on material event.

Hereby it is also specified that taking into account that 1 April 2013 is an official day off, the record date of the meeting shall in that case would be 28 March 2013 (only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders or their authorised persons, or persons with whom an agreement on assignment of the voting right has been executed may participate and vote at the general meeting of shareholders).

The renewed draft decisions on the issues of the agenda and the general voting ballot paper are attached thereof, additionally including the draft decision on the second issue of the agenda into them, as well as the draft general conditions of the confidentiality agreement of the Supervisory Council.