Vilniaus Baldai AB - Notification on material event

Convocation of Vilniaus baldai AB Ordinary General Shareholders Meeting

On the initiative and decision of the Company's Management Board the Ordinary
General Shareholders Meeting of Vilniaus baldai AB (identification code
219227811, address Savanoriu str. 178, Vilnius) is to be held on 29 April, 2008
at 11 a.m.in Savanoriu str. 178, Vilnius . 
Shareholders registration starts at 10 a.m.

On the agenda:
1. Consolidated annual report.
2. Auditor‘s report.
3. Approval of Company's financial statements for 2007.
4. Approval of consolidated financial statements for 2007.
5. Distribution of Company's profit. 
6. Board's election

The accounting day of the Ordinary General Shareholders Meeting is April 22,
2008. 

From 11 April, 2008 shareholders can access documents available to the Company
relating to the agenda of the Meeting and draft resolutions at Company‘s
headquarters, Savanoriu str. 178, Vilnius, and Company's website
http://www.vilniausbaldai.lt. 
For further information please contact +370 5 2525720

General director Nerijus Pacevicius