KLAIPEDOS BALDAI

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3 p.m. on 19 November 2001, an extraordinary meeting of AB Klaipedos Baldai

shareholders will take at the company’s premises (21 Joniskes St., Klaipeda).

On the agenda:

1) presentation of a long-term investment plan;

2) mortgage of property;

3) other current issues.





Dalius Jarmalavičius

Director of Economy

8 (26)  313 958