AB Klaipedos nafta informed that as of 1st of December 2022 the independent member of the Audit Committee Žana Kraucenkiene is revoked. Žana Kraucenkiene served as an independent member of the Company's Audit Committee since 2nd of December 2018. 30th of November 2022 will be the last day of office of Žana Kraucenkiene as an independent Audit Committee member.