KLAIPEDOS BALDAI

MATERIAL EVENT



CONVOCATION OF EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



At 3 p.m. on 8 July 2002, the extraordinary general meeting of AB Klaipedos

Baldai shareholders will take place at the company’s premises (21 Joniskes st.

in Klaipeda).

On the agenda:

1) financing of the company’s activity by means of the bank loans, pledge of

assets for the loans;

2) approval of the decision of the Management Board regarding granting of the

loan.





Dalius Jarmalavičius

Director of Economy

8 (26)  313 958