Board of the company initiates to include additional question into agenda of general meeting of shareholders' of stock company Vilniaus baldai (company code 121922783, headquarters Savanorių ave. 178, Vilnius) taking place at company‘s headquaters (Savanorių ave. 178, Vilnius) 11 o‘clock 12 April 2007: “5. Board's election.” Whole agenda of the general shareholders' 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. 5. Board's election. Additional information: Chief Financial Officer Vygantas Didžiulis Phone No: +370 5 2525720