Resolutions of the Ordinary General Meeting

| Source: KN Energies KN Energies 

The Ordinary General Meeting of SC KLAIPĖDOS NAFTA held on 23 April 2009
approved the following resolutions (see the attached). 

Irena Barauskaitė-Gaižiūnienė
+370 46 391 626

Attachments

2008_mp_priedas_en.pdf vas_ifrs_2008_ en123 kl.pdf.pdf 2008_aa_patvirtinimas_en.pdf resol2009.doc