Klaipedos Baldai AB - Notification on material event

RESOLUTION PROJECTS FOR EXTRAORDINARY GENERAL STOCKHOLDER'S MEETING HELD ON 2014 JANUARY 30th

The board meeting of SC "Klaipėdos baldai" has prepared resolution projects for
extraordinary stockholders meeting and vote: 

  1. To delist the Company's shares from the additional list of AB NASDAQ OMX
     Vilnius stock exchange and to suspend the public offerings of the Company's
     shares.
  2. To confirm UAB SBA furniture group (legal entity code 300103836) as a
     person who will provide a formal offer to purchase the shares of the
     Company.



SC „Klaipedos baldai“

Director

Vidas Mišeikis



For supplementary information contact:

Public Relations agency „KPMS ir partneriai“ partner

Frederikas Jansonas