Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos nafta - Seite 3

The record date of the meeting shall be 11 August 2020 (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 authorized 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 shareholders of the Company may familiarise with the draft resolution of the meeting and the form of the general ballot paper under the procedure prescribed by the laws in the registered office of the Company at Buriu str. 19, Klaipeda (tel.: [phone]), or on the Company’s website at http://www.kn.lt/. The following information and documents shall be provided on the abovementioned internet website of the Company:

- The notification on convocation of the meeting;

- Total number of the Company’s shares and the number of shares with voting rights on the convening day of the meeting.

Enclosed:

1. Draft decisions;
2. Ballot paper;
3. New wording of Articles of Association.

         Jonas Lenkšas, Chief Financial Officer, [phone].

Attachments

• Annex No 1_Draft decisions_EGMS_en_
• Annex No. 2_Ballot paper_EGMS_en_
• Annex No 3 - New wording of AoA of AB Klaipėdos nafta (en)