General shareholders' meeting

Board of the company  initiates based on its decision to call general 
meeting of shareholders' of stock company Vilniaus baldai (company 
code 121922783, headqourters Savanorių ave. 178, Vilnius). Shareholders'
meeting will take place at company‘s headqouters (Savanorių ave. 178,
Vilnius) 11 o‘clock 12 April 2007.
Registration of shareholders begins 10 o‘clock.
Accounting date of shareholders‘ meeting - April 3, 2007.
Shareholders arriving to shareholders' meeting should present their ID.
Representatives of shareholders should additionally present valid 
letter of power of attorney.

Agenda of the 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.

Additional information:
Chief Financial Officer
Vygantas Didžiulis
Phone No: +370 5 2525720