KLAIPEDOS BALDAI

MATERIAL EVENT



SUPPLEMENT OF THE AGENDA OF THE EXTRAORDINARY OF THE GENERAL MEETING OF

SHAREHOLDERS



The agenda of the extraordinary shareholders' meeting, to be held on 8 July

2002 at 15:00 in the premises of the AB Klaipedos Baldai (21 Joniskes st.

in Klaipeda), is supplemented by an additional item:

3) election of one member of the Supervisory Board.

The supplemented agenda of the extraordinary general shareholders' meeting:

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;

3) election of one member of the Supervisory Board.





Dalius Jarmalavičius

Director of economics

+370 6  313 958