Amended Articles of Association of Klaipėdos Nafta, AB registered

On 4^th September 2018 Klaipėdos Nafta, AB (hereinafter - the Company) received information that on 3^rd September 2018 the amended of Articles of Association the Company had been registered in the Register of Legal Entities of the Republic of Lithuania.

On 23^th July 2018 the Extraordinary Meeting of Shareholders decided to amend the Articles of Association of the Company, by recasting the Articles of Association in the new wording.

The Articles of Association had been amended taking into account the amendments of Law on Stock Companies of Republic of Lithuania.

Jonas Lenkšas, Chief Financial Officer, +370 694 80594

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