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Regarding Board member’s of AB Klaipėdos nafta notification of resignation from the office

Klaipedos Nafta

On 5th of January 2022 AB Klaipėdos nafta (hereinafter – the Company) received a formal notice by the independent Board member Bjarke Pålsson regarding his resignation from the position as the Board member of KN from 1st of February 2022. 1st of February 2022 will be the last day of office of Bjarke Pålsson as an independent Board member.

Head of Communication Orinta Barkauskaitė

o.barkauskaite@kn.lt, +370 611 27985