OREANDA-NEWS. June 14, 2012. Klaipedos Nafta AB (hereinafter, the Company), acting under the prospectus, approved by the Bank of Lithuania on 23 May 2012 (decision (certificate) on approval of the prospectus No. 241-20, hereinafter, the Prospectus), informs that on 11 June 2012 the term foreseen for subscription of new shares of the Company, being issued in accordance with the decisions of the general meeting of shareholders of the Company, held on 27 April 2012 has adjourned.

During the subscription period the shareholders of the Company, that at the close of the property rights record date of the general meeting of shareholders of 27 April 2012 (i.e. at the close of 14 May 2012) owned shares issued by the Company, exercising the pre-emptive right in total subscribed for and fully paid (the term of payment adjourned on 12 June 2012) 38,606,184 newly issued shares of the Company.


This notification is not for distribution to United States newswire services or for dissemination in the United States, Canada, Japan or Australia or elsewhere where such dissemination is not appropriate.

Distribution of this announcement and other information in connection with the offering of new shares of the Company may be restricted by law in certain jurisdictions. Persons into whose possession this announcement or such other information should come are required to inform themselves about and to observe any such restrictions.

No offer or invitation to acquire securities of the Company is being made by or in connection with this notification. Any such offer was made solely by means of the Prospectus and the Prospectus is the only legally binding document containing information on the Company and on the offering of the Company’s shares to current shareholders of the Company. The Prospectus is published through GlobeNewswire, the on-line information system of AB NASDAQ OMX Vilnius, and on the Company’s website www.oil.lt.

Furthermore, these shares of the Company being newly issued based on the decisions of shareholders of the Company of 27 April 2012 and on the Prospectus were offered exclusively in the Republic of Lithuania and only to current shareholders of the Company in accordance with the Directive 2003/71/EC of the European Parliament and of the Council of 4 November 2003 on the prospectus to be published when securities are offered to the public or admitted to trading and amending Directive 2001/34/EC, as implemented in Lithuania.

Shares of the Company have not been and will not be registered under the US Securities Act of 1933, as amended, or according to any legal acts, regulating market of securities of the US states or of other jurisdictions of the US and may not be offered or sold in such jurisdictions, unless they would be registered in accordance with the applicable laws or in case the relevant exemptions of such registration would be applied. No public offering of the securities will be made in the US.