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 25 April 2013, to purchase up to 10 percent of the Company's
shares, the Board has taken the resolution: 

1.1. To purchase up to 597.500 (Five hundred and ninety-seven thousand and five
hundred) units of ordinary registered 1(one) litas(LTL) nominal value shares of
AB “Klaipedos baldai”. 

1.2 To set the purchase price of own share equal to 1.7 EUR (5.8698 LTL) for
one ordinary registered share of AB “Klaipedos baldai”. 

1.3 The duration of the purchase of own shares - 30 days. The shares should be
bought from 2013 June 11 until 2013 July 10 (inclusive) on the stock exchange
NASDAQ OMX Vilnius through an official offer submarket. 

Klaipedos baldai AB

Director

Ramunas Marozas



For supplementary information contact:

Public Relations Manager of Concern “SBA”

Goda Januškevičiūtė

Tel. +370 612 07 187