Klaipedos Baldai AB - Notification on material event

Resolution projects for extraordinary general shareholder meeting on the 15th of September 2009

Resolution projects for extraordinary general shareholder meeting on the 15th
of September 2009 

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

    1.The election of annual auditor for 2009 and the establishment of the rate
for 
the report. 

    Decided to select JSC "PriceWaterHouseCoopers" as the auditor company for
2009 
and determine 47000Lt excl. VAT as wage.       

2. Determination of remuneration for an independent auditor for functions
executed in the audit committee.

   According rules audit committee, IV chapter, 7p.,determine folowing
remuneration for an independent auditor for functions executed in the audit
committee: 300 Lt for 1 hour of audit committee meeting or 900 Lt for one audit
committee meeting. 


Ramunas Marozas
Managing Director

For supplementary information contact 
Linas Damanskas, Tel. +370 618 99041