KLAIPEDOS BALDAI

MATERIAL EVENT



CHANGES IN THE SUPERVISORY BOARD AND MANAGEMENT BOARD OF KLAIPEDOS BALDAI AB



(Unofficial Translation Done at the NSEL)



1.New Supervisory Board:

Egidijus Valentinavicius is Chairman of the Supervisory Board;

Dalia Maleckiene and Virgilijus Rancys are members of the Supervisory Board.

2 New Management Board:

Ricerdas Kiaurakis is Chairman of the Board; Eimuntas Jankauskas and

Viktoras Adomaitis are members of the Management Board.

3.Eimuntas Jankauskas is Director General.





Dalius Jarmalavicius

Finance Director

(+370 46) 31 39 58