Regarding Resignation of AB Mažeikių Nafta General Director and Board Member

AB Mazeikiu Nafta announces about the receipt, on June 4, 2007, of the
notification of resignation from Mr. Paul Nelson English from the position of
the General Director and Member of the Board of Directors of AB Mazeikiu Nafta. 
Head of Communication Department of AB Mazeikiu Nafta Rosvaldas Gorbačiovas
Phone: +370 443 92608