For approval by the Meeting of Shareholders of AB Mazeikiu Nafta to be held on April 27, 2007, the attached Financial Statements (Stand Alone), Annual Report and Auditor's Report as well as Consolidated Financial Statements, Annual Consolidated Report and Auditor's Report for the year ended 31 December 2006, are submitted. Spokesman to AB Mazeikiu Nafta Mindaugas Voldemaras tel. +370-443 92608