On the initiative and decision of the Company's Management Board the Ordinary General Shareholders Meeting of Vilniaus baldai AB (identification code 121922783, address Savanoriu str. 178, Vilnius) is to be held on 29 April, 2009 at 11 a. m. in Savanoriu str. 178, Vilnius. On the agenda: 1. Consolidated annual report. 2. Auditor‘s report. 3. Approval of Company's financial statements for 2008. 4. Approval of consolidated financial statements for 2008. 5. Distribution of Company's profit. Shareholders registration starts at 10 a. m. The accounting day of the Ordinary General Shareholders Meeting is April 22, 2009. No later than 10 days until the meeting shareholders will be granted access to the documents available to the Company relating to the agenda of the Meeting, 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. Chief Executive Officer Nerijus Pacevicius