KLAIPEDOS BALDAI

MATERIAL EVENT



PROPOSAL TO PAY DIVIDEND



(Unofficial Translation Done at the NSEL)



The Board of Klaipėdos Baldai AB has resolved to propose to the General Meeting

to allocate a portion of the profit for payment of dividends in the amount of

LTL 0.10 per share.





Dalius Jarmalavicius

Finance Director

(+370-46) -313958