Klaipedos Baldai AB - Notification on material event

Resolutions of Extraordinary general shareholder meeting of AB 'Klaipedos baldai' held on the 15th of September 2009

Extraordinary general shareholder meeting of AB 'Klaipedos baldai' held on the
15th 
of September 2009 has passed following resolutions: 

    1.  Decided to select JSC "PriceWaterHouseCoopers" as the auditor company
for 
2009 and determine 47000Lt excl. VAT as wage.       

    2.  According rules audit committee, IV chapter, 7p.,determine folowing
remuneration for an independent auditor for functions executed in the audit
committee: 300 Lt for 1 hour of audit committee meeting or 900 Lt for one audit
committee meeting. 


     Ramunas Marozas
     Managing Director

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