KLAIPEDOS BALDAI

MATERIAL EVENT



ADDITIONAL ISSUE IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



The agenda of the general meeting of shareholders to be held at 1 pm,

on 22 April 2002 at the company’s premises  (Joniškės st. 21,Klaipėda)

is supplemented as follows:

1) Election of an auditor for 2002, settlement of remuneration for audit

services;

2) The report on the company’s activity in 2002;

3) Auditor’s report;

4) Approval of the financial statements for 2002;

5) Approval of the draft distribution of the 2002 profit;

6) Election of an auditor for 2003, settlement of remuneration for audit

services;

7) Approval of the new version of the by-laws;

8) Pledging of assets;

9) Concerning purchase of shares of Klaipėdos Baldų Prekyba UAB.





Dalius Jarmalavičius

Finance Director

(370 46) 313958