Management Board of Vilniaus Vingis AB passed the following decision on 10 April, 2008 (company code 122597830) resolved to convene the Extraordinary General Meeting of the company's shareholders on 13 May, 2008 at 11 a.m. The meeting will take place at the company's premises, located at Savanoriu ave.176, Vilnius Registration day of shareholders of the Extraordinary General Meeting is on 7 May, 2008. Agenda: 1. Liquidation of Vilniaus Vingis AB based on 1p. of 2.106 a. of Civil Code. 2. Liquidator's appointment of Vilniaus Vingis AB. If the Extraordinary General Meeting of shareholders is not held on 13 May, 2008, the second Extraordinary General Meeting of shareholders is convened on 20 May, 2008, at 11 a.m. in the company's premises, located at Savanoriu ave.176, Vilnius. Neringa Menčiūnienė Director General (+370 5) 239 25 00