Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
Summary
Regarding the approval of the decision of AB Klaipedos Nafta’s Board to transfer liquefied natural gas terminal activities to subsidiary UAB SGD terminalas; Regarding the approval of the decision of AB Klaipedos Nafta’s Board to provide parent company guarantee for performance of obligations of UAB SGD terminalas under the time charter party agreement; Regarding the amendment of the Articles of Association of AB Klaipedos Nafta. An authorization issued in a foreign state shall be translated into the Lithuanian language and legalized under the procedure prescribed by the laws). A shareholder or his proxy shall have the right to vote in writing in advance by filling in a general ballot paper. The shareholder shall inform the Company on the proxy issued through electronic communications means to the following e-mails: and no later than until the last business day before the meeting at 1:00 p.m. By submitting the notice to the Company, the shareholder shall include the internet address from which it would be possible to download software free of charge to verify the shareholder’s electronic signature.