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 2012, to purchase up to 10 percent of the Company's
shares, the Board has taken the resolution: 

1.1. To purchase up to 699.570 (Six hundred and ninety nine thousand five
hundred and seventy) 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 1.25 EUR (4.316 LTL) for
one ordinary registered share of AB “Klaipedos baldai”. 

1.3 The duration of the purchase of own shares in the second stage - 30 days.
The shares should be bought from 2012 November 19 until 2012 December
18(inclusive) on the stock exchange NASDAQ OMX Vilnius through an official
offer submarket. 



Klaipedos baldai AB

Director

Ramunas Marozas



For supplementary information contact

Strategic Marketing Director of Concern “SBA”

Nerijus Kalinauskas

tel. +370 618 99040