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 674.973 (Six hundred and seventy-four thousand nine
hundred and seventy-three) 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 1.5 EUR (5.1792 LTL) for
one ordinary registered share of AB “Klaipedos baldai”. 

1.3 The duration of the purchase of own shares in the third stage - 28 days.
The shares should be bought from 2013 March 06 until 2013 April 02 (inclusive)
on the stock exchange NASDAQ OMX Vilnius through an official offer submarket. 

Klaipedos baldai AB

Director

Ramunas Marozas



For supplementary information contact

Marketing Manager of Concern “SBA”

Remigijus Jončas

Tel. +370 52 2101681