1. Management Board of Vilniaus Vingis AB passed the following decision on 6 April 2007 to approve the draft resolutions to the General Meeting to be convened on 20 April 2007: 1.To approve the Report of Vilniaus Vingis AB on the company's activity in 2006; 2. To approve the Financial Statements for the year 2006. 3. To approve the Balance Sheet, Profit (Loss) Statement for the year 2006: 1) Not allotted profit in the beginning of financial year LTL 4,295,787 2) Net loss of financial year LTL -22,871,699 3) Not allotted result LTL -18,575,912 2. To recall all members of company's Board 3. To propose to elect the members of company's Board the following persons: Nerijus Dagilis, Darius Janulevičius, Marija Leitonienė 4. To confirm the new edition of company's statutes: 1) To change the wording of paragraph 6.1.2 of company's statutes from “The Board is formed of 5 members for the term of not longer than four years” to “The Board is formed of 3 members for the term of not longer that four years”. 2) To change the mentioned newspaper “Lietuvos rytas” to “Kauno diena” in paragraph 7 of company's statutes From the 11th April, 2007 shareholders can familiarize with the company‘s documents related to the agenda of shareholders meeting and decisions projects of the meeting by coming to the company - Savanoriu av.176, Vilnius or in the WebPages of the company (http://www.vingis.lt). Director General Neringa Menčiūnienė (370-5) 2392500