AB Klaipedos nafta announced at meeting of the Supervisory Council held on the 5th of January 2022 adopted a decision to elect the independent Board members for a new four-year term of office as Edvinas Katilius, Alfonso Morriello and Jurate Lingiene. The new Board of the Company will take office from 25 April 2022, after the end of the term of office of the current Board of the Company.