VILNIAUS BALDŲ KOMBINATAS

MATERIAL EVENT



NEW WORDING OF THE ARTICLES OF ASSOCIATION OF VILNIAUS BALDAI AB REGISTERED



(Unofficial Translation Done at the NSEL)



On 30 March 2004, a new wording of the Articles of Association of Vilniaus

Baldai AB (former Vilniaus Baldu Kombinatas AB) was registered enforcing the

new name of the company.





Vygantas Didziulis

Chief Financier

(+370 5) 252 57 20