KLAIPEDOS BALDAI

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 10am, on 30 December 2000, the general meeting of AB Klaipėdos Baldai

shareholders will take place at the company’s premises at 21 Joniškės St.,

in Klaipėda.

On the agenda:

1) increase of the authorised capital;

2) amendments to the Articles of Association due to the increase of the

authorised capital;

3) approval of the Board’s decisions regarding funding of the activity,

mortgage and sale of the company’s long term assets the value of which is

larger than 1/20 of the company’s authorised capital;

4) other current issues.





Evaldas Venckus

Director of economics

8 (26)  313 945