The general meeting of the shareholders of AB Mazeikiu Nafta during was held on Thursday, January 22, 2009. The shareholders elected Bogdan Dzudzewicz, Robert Jasiński, Marek Kaczorek, Arkadiusz Kawecki, Jacek Kukier, and Dariusz Kusiak to the Supervisory Council of the Company.
The new Chairman of the Supervisory Council will be elected at the nearest meeting of the Supervisory Council.