The meeting of the Board of Vilniaus Vingis AB (company code 122597830) held on 19 March 2007 resolved to convene a general meeting of the company's shareholders on 20 April 2007, at 11 a.m. The meeting will take place in the meeting room of the company located at Savanoriu 176, Vilnius. Registration day of shareholders of general meeting is 13 April 2007. Agenda: 1. Report of Vilniaus Vingis AB on the company's activity in 2006; 2. Audit report; 3. Approval of financial accountability in 2006; 4. Approval of 2006 profit apportionment; 5. Recalling of members of the company's Board 6. Election of members of company's Board. If the general meeting of shareholders on 20 April 2007 is not held, the repeat general meeting of shareholders is convened on 18 May 2007, at 11 a.m. in the meeting room of the company located at Savanoriu 176, Vilnius. Neringa Menčiūnienė General Director (+370 5) 239 25 00