General shareholders‘ meeting of AB „Vilniaus baldai“ was held on 12 April, 2007. Following decisions were approved: - considering auditor‘s opinion to approve financial statements and annual report of the company for 2006. - to approve company‘s profit distribution for 2006: Undistributed profit at the beginning of the year 5 849 302 LTL (1 694 075 EUR). Net result of financial year - loss -5 316 927 LTL (1 539 888 EUR). Result for distribution - profit 532 375 LTL (154 186 EUR). Transfer from rezerve 387 338 LTL (112 180 EUR). Profit to distribute 919 713 LTL (266 367 EUR). Profit distrbution to legal reserves - 0 LTL (0 EUR). Profit distribution for dvidends - 0 LTL (0 EUR). Undistributed profit to be transfered to the next financial year 919 713 LTL (266 367 EUR). General shareholders‘ meeting decided not to pay dividends. - to elect Darius Šulnis (AB „Invalda“ president and board member), Vytautas Bučas (AB „Invalda“ board member)and Raimondas Rajeckas (AB „Invalda“ CFO)as board members. Additional information: Chief Financial Officer Vygantas Didžiulis +370 (5) 2525 720