Klaipedos Baldai AB - Notification on material event

Concerning general shareholder meeting

Initiative  and resolution in the board meeting SC „Klaipėdos baldai“
(registration number 140656052) announces the general meeting of  shareholders.
The meeting will take place on the 14th of  April 2009 on 11 a.m. in the
premise of the company (Joniškės st. 21, LT_91267 Klaipėda). 
The agenda of meeting:
1.The Supervisory Council record and offer of the year 2008 financial
accountability, profit distribution  project and annual report. 
2.Auditor report of year 2008 financial accountability.
3.Financial accountability statement  for 2008.
4.Profit distribution project statement for 2008. 
5.The election of annual auditor for 2009 and the establishment of the rate for
the report. 
The accounting date for the general meeting of shareholders is the 06th of
April 2009. 

Ramunas Marozas
Managing Director

For supplementary information contact  Linas Damanskis
Tel.+370 618 99041