Klaipedos Baldai AB - Notification on material event

Information on Resignation Notice

   Klaipedos baldai AB received a resignation notice from Mr. Ričerdas
Kiaurakis, Chairman of the Management Board, regarding his resignation from the
position of the company's Member and Chairman of the Management Board,
effective August 10, 2012. 



For supplementary information contact

Strategic Marketing Director of Concern “SBA”

Nerijus Kalinauskas

tel. +370 618 99040