Vilniaus Baldai AB - Notification on material event

Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on 29/04/2010

On the 29th of April 2010 the Annual General Shareholders Meeting of Vilniaus
baldai AB adopted the following resolutions: 

Item1 of the Agenda:	Consolidated annual report.
The Company‘s consolidated annual report for 2009 was presented.

Item2 of the Agenda:	Company's auditor's report.
The report of auditor PricewaterhouseCoopers UAB for 2009 was presented.

Item3 of the Agenda:	Approval of the Company's financial statements for 2009.
Resolution: to approve Company's financial statements for 2009.

Item4 of the Agenda:	Approval of the Company‘s consolidated financial
statements for 2009. 
Resolution: to approve Company‘s consolidated financial statements for 2009.

Item5 of the Agenda:	Approval of the Company‘s profit distribution for 2009.
Resolution: to approve Company‘s profit distribution:

Undistributed retained earnings, brought forward	
9 910 162 LTL	2 870 181 EUR

Renewable reserve funds	
2 272 379 LTL	658 127 EUR

Net result for the current year	
15 587 022 LTL	4 514 313 EUR

Distributable result	
27 769 563 LTL	8 042 621 EUR

Transfers to the obligatory reserves
	-	-

Profit transfers to the reserves for own shares acquisition	
25 000 000 LTL	7 240 500 EUR

Transfers to other reserves
	-	-

To be paid as dividends
	-	-

To be paid as annual payments (bonus) to board of
	-	-

Undistributed retained earnings, carried forward	
2 769 563 LTL	802 121 EUR

Dividends for the year 2009 not to allocate.		

Item6 of the Agenda:	The Member‘s of the Board re-election.
Resolution: to withdraw Raimondas Rajeckas from the Company's Board. To elect
Dalius Kaziunas as the Board member of the Company. 


Additional information:
Chief Financial Officer
Ausra Kibirkstiene
Phone No.: +370 (5) 2525720