Vilniaus Baldai AB

Company event



Decisions of the general meeting of shareholders



The annual general meeting of shareholders of Vilniaus baldai AB took place on

April 22, 2005. The meeting decided:

1. To approve the 2004 Report on the Activity of the Company.

2. To approve the company's financial statements for 2004.

3. To approve the company's 2004 profit appropriation. To pay dividends in the

amount of LTL 1 per one ordinary registered share worth LTL 4 by nominal value

(to allot LTL 3 886 267 for the payment of dividend).





Vygantas Didziulis

Chief Financier

(+370 5) 252 57 20