Recall of the audit company of Vilniaus Baldai AB


On October 28, 2009, The Board of Vilniaus Baldai AB decided to propose to the
General Meeting of Shareholders, to be held on November 30, 2009, to recall
audit company Ernst & Young Baltic UAB, which was elected to audit financial
statements for 2008 - 2009. 

Vilniaus Baldai AB shall propose to shareholders to elect
PricewaterhouseCoopers UAB as Company‘s auditor to perform audit of set of
consolidated financial statements for 2009. 


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