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Klaipedos Nafta: Notice on Convocation of Annual General Meeting of Shareholders of AB Klaipedos nafta Notice is hereby given that on the initiative and by the resolution of the Board of AB Klaipedos nafta, legal entity code 110648893, with the registered office at Buriu str. 19, Klaipeda (hereinafter - the Company), Annual General Meeting of Shareholders of the Company will be held on 30 April 2021 at 1:00 p.m. The meeting will be held in the Company s office at Buriu str. 19, Klaipeda, in the administrative office of the Company (in the hall of the meeting on the 2 nd floor). Agenda of the meeting: Announcement of the Auditor s Report regarding the Financial Statements and Annual Report of the Company for the year 2020 to the shareholders;

Klaipedos apskritisRepublic of lithuaniaJonas lenkShareholders of the companyCompany at buriuFinancial statements of the companyMeeting of shareholders the companyAnnual general meetingFinancial statementsAnnual reportGeneral meetingOrdinary general meetingChief financial officerகுடியரசு ஆஃப் லிதுவேனியாஜோனாஸ் லேங்க்பங்குதாரர்கள் ஆஃப் தி நிறுவனம்