AB Klaipedos Baldai (the legal form – open limited liability company, registered office address Klaipeda city municipality, Klaipeda city, Joniškes g. 21, the Company was registered on 3 March 1993 , legal entity code 140656052, VAT payer code LT406560515, register – Lithuanian Register of Enterprises, registrar: State Enterprise Centre of Registers , registered authorised capital LTL 7,749,249 (seven million seven hundred forty nine thousand two hundred forty nine litas ) (hereinafter referred to as the Issuer or the Company). In accordance with the Law on Securities of the Republic of Lithuania , Article 38 part 5 and Article 48 part 8 paragraph 3, the Board provides a notice on the issue to be discussed on the extraordinary meeting of shareholders of the company on 30 January 2014 (date) to delist the shares of the Issuer from the additional trading list of AB NASDAQ OMX Vilnius stock exchange , and the suspension of the public offer of the Company's shares. 1. Information about the expected announcement of mandatory official offer At the general meeting of the Company to be convened on 30 January 2014 (date), upon deciding to delist the shares of the issuer from the additional trading list of AB NASDAQ OMX Vilnius stock exchange , with the majority of at least ľ of the shares of those present at the meeting, and suspension of the public offer of the Company's shares with the majority of at least 2/3 of the shares of those present at the meeting, the shareholders who voted in favour for these decisions are required to submit a mandatory official offer. The obligation for all shareholders shall be assumed by one shareholder of the Company. During the validity term of the mandatory official offer, the shareholders who voted “against” or abstained in the decision to delist the shares of the issuer from the additional trading list of AB NASDAQ OMX Vilnius stock exchange and the decision on suspension of the public offer of the Company's shares, will have the right to sell their shares. 1. Reasons for delisting the shares from the additional trading list on the regulated market in the Republic of Lithuania ( Stock Exchange of AB NASDAQ OMX Vilnius ) and suspension of the public offer of shares The small number of the Company's shares in circulation on the regulated market in the Republic of Lithuania – the Stock Exchange of AB NASDAQ OMX Vilnius , and passive trading in shares of the Issuer. 1. Measures taken by the Issuer's management bodies to defend the rights and interests of the Company's shareholders. The Issuer has taken and will take all legal action that the holders of its shares have access to all necessary means and information enabling them to exercise their rights during the official offer. According to the procedure specified in legislation, the Company will provide all information to the Bank of Lithuania , the operator of the regulated market, and shall publish the information in the daily make the daily Lietuvos rytas, about the implementation procedure of the official offer. 1. Expected changes in the composition of the Issuer's management bodies and their activities. No changes are foreseen. 1. Indicative price proposals for the shares, and the method of their determination The preliminary share price determined during the mandatory official offer to buy the Company's shares included in the trade on the regulated market in the Republic of Lithuania , is EUR 2 ( Two euro ), or LTL 6,91 ( Six litas ninety one cent ). The preliminary purchase price of the Company's shares is determined according to the weighted average market price of the Issuer's shares within the period of 6 months prior to the date of this notice (from 02 July 2013 till 02 January 2014 ). Chairman of the Board Gintautas Vitkevicius For supplementary information contact: Public Relations agency „KPMS ir partneriai“ partner Frederikas Jansonas Copyright © 2014 OMX AB (publ).
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