Klaipedos Baldai AB - Notification on material event

Extraordinary General shareholder meeting

Initiative  and resolution in the board meeting SC „Klaipedos baldai“
registration number 140656052) announces the extraordinary general meeting of 
shareholders. 
The meeting will take place on the 15th of  September  2009 on 11 a.m. in the
premise of the company (Joniskes st. 21, LT_91267 Klaipeda). 
The agenda of meeting:
1.The election of annual auditor for 2009 and the establishment of the rate for
the report. 
2. Determination of remuneration for an independent auditor for functions
executed in the audit committee.

The accounting date for the general meeting of shareholders is the 8 September 
2009. 

The persons who at the end of the accounting day of the General Meeting of
Shareholders, i.e. 8 September 2009, will be on the shareholder list of the
Company 
have the right to participate and vote at the General Meeting of Shareholders
personally or by proxy, or represented by the persons with whom an agreement on
the transfer of voting rights is concluded. 
 All persons attending the General Meeting of Shareholders and having the
voting right must bring with them a person's identification document. The
representative of a Shareholder must present to the General Meeting an original
proxy issued in the form and of the content established by the Law. 
From 25 August 2009 the shareholders can get familiarised with the documents
related to the agenda of the Meeting that are in the possession of the Company
including draft resolutions at the headquarters of SC „Klaipedos baldai“ at
Joniskes st. 21,  Klaipeda. 

Ramunas Marozas
Managing Director

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