AB Klaipedos nafta (hereinafter - the Company) informs that it plans to release financial information in 2017 according to the following schedule: Date Reporting information -------------------------------------------------------------------------------- Within first 5 working days AB Klaipedos nafta preliminary activity volumes and of every month of 2017 preliminary revenues for the previous month -------------------------------------------------------------------------------- 31 January 2017 Interim financial information for the year 2016 -------------------------------------------------------------------------------- 17 March 2017 Audited financial statements for the year 2016 -------------------------------------------------------------------------------- 28 April 2017 Interim financial information for the 1st quarter of 2017 -------------------------------------------------------------------------------- 31 July 2017 Interim financial information for the 6 month of 2017 -------------------------------------------------------------------------------- 31 October 2017 Interim financial information for the 3 quarters of 2017 -------------------------------------------------------------------------------- On 25 April 2017, the Company plans to convene an ordinary general meeting of shareholders. Marius Pulkauninkas, Director of Finance and Administration Department, tel. 8 46 391763