Board of the company initiates based on its decision to call general meeting of shareholders' of stock company Vilniaus baldai (company code 121922783, headqourters Savanorių ave. 178, Vilnius). Shareholders' meeting will take place at company‘s headqouters (Savanorių ave. 178, Vilnius) 11 o‘clock 12 April 2007. Registration of shareholders begins 10 o‘clock. Accounting date of shareholders‘ meeting - April 3, 2007. Shareholders arriving to shareholders' meeting should present their ID. Representatives of shareholders should additionally present valid letter of power of attorney. Agenda of the meeting: 1. Auditor‘s conclusion. 2. Company‘s annual report for year 2006. 3. Approval of company‘s financial statements for year 2006. 4. Distribution of company‘s profit for year 2006. Additional information: Chief Financial Officer Vygantas Didžiulis Phone No: +370 5 2525720