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Regarding revocation of Audit Committee member

We hereby inform that by the decision of Supervisory Council of AB Klaipėdos nafta (hereinafter – the Company), as of 1st of December 2022 the independent.

Mindaugas kvekSupervisory councilCompany audit committeeAudit committeeFinancial officer mindaugas kvekVilnius stock exchange knf1lKlaipedos nafta

Regarding the election of Audit Committee and Remuneration

We hereby inform that by the decision of Supervisory Council of AB Klaipėdos nafta (hereinafter – the Company), as of 24th of November 2022 until the end.

Mindaugas kvekNomination committeeCompany remunerationSupervisory council robertas vySupervisory councilCompany audit committeeAudit committeeFinancial officer mindaugas kvekVilnius stock exchange knf1lKlaipedos nafta

Klaipedos Nafta: Regarding the election of Audit Committee and Remuneration and Nomination Committee members

We hereby inform that by the decision of Supervisory Council of AB Klaipedos nafta (hereinafter - the Company), as of 24th of November 2022 until the end of term of office of Company's acting Supervisory

Mindaugas kvekDovile kavaliauskieneNomination committeeCompany remunerationSupervisory council robertas vySupervisory councilCompany audit committeeAudit committeeFinancial officer mindaugas kvek

Investegate |Klaipedos Nafta Announcements | Klaipedos Nafta: Regarding the election of Audit Committee and Remuneration and Nomination Committee members

Investegate announcements from Klaipedos Nafta, Regarding the election of Audit Committee and Remuneration and Nomination Committee members

Mindaugas kvekNomination committeeCompany remunerationSupervisory council robertas vySupervisory councilCompany audit committeeAudit committeeFinancial officer mindaugas kvekInvestegate announcementsInvestegate company announcementsKlaipedos naftaLobenewswire and globenewswire

Klaipedos Nafta: Regarding revocation of Audit Committee member

We hereby inform that by the decision of Supervisory Council of AB Klaipedos nafta (hereinafter - the Company), as of 1st of December 2022 the independent member of the Audit Committee Žana Kraucenkiene

Mindaugas kvekSupervisory councilCompany audit committeeAudit committeeFinancial officer mindaugas kvek

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