(i) To take into consideration Report prepared by UAB PricewaterhouseCoopers, the Auditor of AB Mazeikiu Nafta, on AB Mazeikiu Nafta Company Financial
Statements (Stand Alone) for the year ended 31 December 2006, and AB Mazeikiu Nafta Consolidated Financial Statements for the year ended 31 December 2006,
while considering the issues on the agenda of this ordinary General Meeting of Shareholders regarding the approval of the indicated financial statements;

(ii) To approve AB Mazeikiu Nafta Company Financial Statements (Stand Alone) for the year ended 31 December 2006 (attached together with the Annual Report
of AB Mazeikiu Nafta for the year 2006);

(iii) To approve AB Mazeikiu Nafta Consolidated Financial Statements for the year ended 31 December 2006 (attached together with the Consolidated Annual
Report of AB Mazeikiu Nafta for the year 2006);

(iv) To approve the profit (loss) appropriation of AB Mazeikiu Nafta for the financial year 2006 (attached);

(v) To elect UAB KPMG Baltics as the Auditor of AB Mazeikiu Nafta for the period of 1 (one) year, and establish the fee amounting to 870,000 (eight hundred seventy thousand) Litas, without VAT, payable for audit of the annual financial statements for the year 2007 and review of the interim (quarterly) financial statements, including all necessary associated expenses;

(vi) (i) To recall the members of the Supervisory Council of AB Mazeikiu Nafta [persons indicated by the shareholders of the Company entitled to do so on the
day of the General Meeting of Shareholders in accordance with a respective law] from their positions before expiry of the term of the current Supervisory
Council;

(vi) (ii) To elect [candidates indicated by the shareholders of the Company entitled to do so on the day of the General Meeting of Shareholders in
accordance with a respective law] as new members of the Supervisory Council of Mazeikiu Nafta for the term of the current Supervisory Council. 

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

MN annual report consolidated 2006 (pdf)
MN draft profit distribution 2006 (pdf)
MN annual report 2006 (pdf)