Klaipedos Baldai AB - Notification on material event

AB “Klaipedos baldai” Board decision concerning purchase of own shares

Carrying out the decision of AB „Klaipedos baldai“ general Shareholders‘
Meeting, held on 28 April 2011, to purchase up to 10 percent of the Company's
shares, the Board has taken the resolution: 

1.1. To purchase up to 433.373 (four hundred and thirty three thousand three
hundred and seventy-three) units of ordinary registered 1(one) litas nominal
value shares of AB “Klaipedos baldai”. 

1.2 To set the purchase price of own share equal to 1.00 EUR (3.4528 LTL) for
one ordinary registered share of AB “Klaipedos baldai”. 

1.3 The duration of the purchase of own shares in the first stage - 30 days.
The shares should be bought from 2011 October 10 until 2011 November 08
(inclusive) on the stock exchange NASDAQ OMX Vilnius through an official offer
submarket. 



For supplementary information contact

Ernesta Dapkienė

Public Relations Manager of Concern “SBA”

Phone no. +370 611 43548