Management Board of Vilniaus Vingis AB passed the following decision on 4 April, 2007 to supplement the agenda of the General Meeting taking place on 20 April, 2007 at 10 a.m. at the company's premises (company's code 122597830, Savanoriu av.176,Vilnius ), by one item : “7) Changing of company's statutes”. Whole agenda of the general shareholders meeting; 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; 7. Changing of company's statutes. Director General Neringa Menciuniene +370 5 2392500