We hereby inform you that by initiative of Ministry of Energy of Republic of Lithuania, who realizes the shareholder rights of the Republic of Lithuania, holding 72.32 percent of total AB Klaipėdos Nafta (hereinafter, the “Company”) shares and according to the decision of the Company’s Board, dated 13 July 2018, the agenda of the Extraordinary General Meeting of shareholders of the Company scheduled for 23 July 2018 at 13:00 p.m. was supplemented by item No 2.
Agenda of the meeting (including its supplemented issue):
1. Regarding the amendment to the Articles of Association of AB Klaipedos Nafta, presenting them as a new wording.
2. Regarding the confirmation of amended Guidelines on determination the remuneration for the activity in AB Klaipėdos Nafta collegial bodies.
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 29 June 2018, announcing the notification on 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.
Enclosures:
1. Draft decisions of the meeting.
2. General voting ballot paper of the meeting.
3. Amended Guidelines on determination the remuneration for the activity in AB Klaipėdos Nafta collegial bodies.
Jonas Lenkšas, Chief Financial Officer, +370 46 391 768.
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