Klaipedos Nafta AB
Regarding adjustment of the agenda and draft resolutions of the Extraordinary Shareholders‘ Meeting

Klaipedos Nafta AB 

15.07.2011 16:30
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The agenda of the Extraordinary Shareholders' Meeting of SC Klaipėdos Nafta to
be convened on 27 July 2011 at 11.00 a.m. on the initiative of and following
resolution of the Management Board of the Company is being adjusted. 

Draft resolution on item 3 of the agenda is being adjusted as follows:
'Regarding the approval of the resolution of the Management Board of  SC
Klaipėdos Nafta  to  conclude an  Agreement with  the Company  Fluor S.A. - the
winner of  the  tender  organized according to the procedure of the publicized
negotiations for the procurement of the Lead Adviser's services.' 

Draft resolution:

3.'To approve to the resolution of the Management Board of SC Klaipėdos Nafta
regarding conclusion of the Services Agreement with the company Fluor S. A. -
the winner of the tender organized according to the procedure of the publicised
negotiations for the procurement of the Lead Adviser's services for preparation
and implementation of liquefied natural gas terminal's project, providing that
the intended completion term of the liquefied natural gas terminal's project
shall be not later than the year 2014 and the total Contract price for (i) the
selection of the main parameters of the project; (ii) the development of the
business model of the project and the selection of LNG supply; (iii) the
development of financing model of the project; (iv) the preparation of detailed
project proposals; (v) the risk and safety evaluation; (vi) the environment
impact analysis; (vii) project management services; (viii) project
implementation security services; (ix) provision of unforeseen services amounts
to EUR 9 229 228 (nine million two hundred twenty nine thousand two hundred and
twenty eight), excluding VAT. 1000 (one thousand) man-hours of the specialists
of the selected winner Fluor S.A. have been included into the stated Contract
Price (for the sake of proposal evaluation) for provision of the unforeseen but
necessary services for project implementation the exact amount and type of
which SC Klaipedos Nafta could not forecast at the time of the procurement but
which will be purchased during project execution subject to the needs, i.e.
more or less than 1000 (one thousand) fixed man - hours'. 



The adjusted general ballot paper's form is attached. The Company's
shareholders can also get familiar with the draft resolution to be adjusted in
accordance with the procedure prescribed by laws on website www.oil.lt of the
Company or at the Company's office premises Burių 19, Klaipėda, Enterprise code
110648893, phone No.(8-46) 391636. 


         Head of Accounting Division Johana Bučienė
News Source: NASDAQ OMX



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Language:     English
Company:      Klaipedos Nafta AB
              
               
              Lithuania
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LT0000111650
WKN:          
 
End of Announcement                             DGAP News-Service
 
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