The General Shareholders' Meeting of AB “Klaipėdos baldai” held on 25-04-2008 has passed the following resolutions: 1. To approve the Supervisory Council's reports and proposals regarding the Company's annual financial accountability statements, profit distribution project and the Company's annual report for the year 2007. 2. To approve the Auditor's Report on the Company's annual financial accountability statements for the year 2007. 3. To approve the financial accountability statements for the year 2007. 4. To approve the appropriation of profit for the year 2007. PROFIT DISTRIBUTION Articles Amount Amount thousand/Lt thousand/EUR Retained earnings (loss) in the end of last 27014 7824 fiscal year Net profit (loss) 3016 873 Distributable result-profit (loss) in the 30030 8697 end of fiscal year The contribution of stockholders for the - - loss refund Transfer from the reserve 1080 313 Distributable earnings 31110 9010 The distribution of profit: reserves set by law - - other reserves (to settle for the own stocks) (2500) (724) dividends - - other - - Retained earnings in the end of fiscal year 28610 8286 5. To elect UAB “PRICEWATERHOUSECOOPERS” to act as auditor for the year 2008 and to fix the remuneration thereof. 6. To elect the following persons to be the members of the Supervisory Council: Dalia Maleckienė, Egidijus Valentinavicius and Virgilijus Rancys. Ramunas Marozas Director Authorized person for provision of further information Rima Olberkytė-Stankus Tel.: 8-5-2101681
The General Shareholders' Meeting of AB “Klaipėdos baldai” held on 25-04-2008 has passed the following resoliutions
| Source: Klaipedos Baldai