April 29, 2009. Today the General Meeting of the Shareholders of Public Company Mazeikiu Nafta (the Company) has convened its meeting and approved the consolidated and standalone annual financial statements of the Company for the year 2008.

In 2008, the Company earned LTL 55 million (USD 23 million) of the audited net profit based on the historic value of Public Company Mazeikiu Nafta.

The meeting of the shareholders adopted the decision not to pay dividends to the shareholders of the Company for the year 2008 and to carry forward the unappropriated profit to the next financial year.

Additionally, the meeting of the shareholders of the Company elected Andrzej Kozlowski, Executive Director of Strategy and Project Management of PKN ORLEN S.A., as the member of the Supervisory Council of the Company.