Convening of the Ordinary General Meeting of Shareholders of AB Mazeikiu Nafta

By decision of the Board of AB Mazeikiu Nafta, who initiated convening the
Ordinary General Meeting of Shareholders (“OGMS”), the OGMS of AB Mazeikiu
Nafta, company code 166451720, registered offices at address: Juodeikiai,
LT-89467 Mažeikiai District, will be convened on April 27, 2007, at 1 p.m. The
OGMS will be held at the premises of AB Mazeikiu Nafta at the address
Juodeikiai, 89467 Mažeikiai District, the Republic of Lithuania. The
registration 
date of the OGMS is April 20, 2007. 

Agenda of the Ordinary General Meeting of Shareholders of AB Mazeikiu Nafta:
(i) Regarding AB Mazeikiu Nafta Auditor's Report on the annual financial
statement of AB Mazeikiu Nafta for the year 2006 and the annual consolidated
financial statements of AB Mazeikiu Nafta for the year 2006; 
(ii) Regarding approval of the annual stand alone financial statements of AB
Mazeikiu Nafta for the year 2006; 
(iii) Regarding approval of the annual consolidated financial statements of AB
Mazeikiu Nafta for the year 2006; 
(iv) Regarding profit (loss) appropriation of AB Mazeikiu Nafta for the
financial year 2006; 
(v) Regarding selection of AB Mazeikiu Nafta Auditor and establishment of
payment conditions for the audit services; 
(vi) Regarding recalling of the members of the Supervisory Council of AB
Mazeikiu Nafta and election of new members. 

Spokeman to AB Mazeikiu Nafta Mindaugas Voldemaras
tel. +370-443-92608