Vilniaus Baldai AB

Company event



Notice of the General Meeting of Shareholders



By the initiative and decision of the board of the company, the GMS of

Vilniaus baldai AB (code 1219 22783), to be held on April 22, 2005 at 11:00

a.m. in the head-office of the company in Savanoriu pr. 178, Vilnius, is

called.

The registration of shareholders starts at 10 a.m.

The registration date of the annual GMS is April 15, 2005.

On the agenda:

1. Auditor's Report regarding the financial statements and the report on

activity of the company.

2. Approval of the 2004 Report on the Activity of the Company.

3. Approval of the company's financial statements for 2004.

4. The 2004 profit appropriation.





Vygantas Didziulis

Chief Financier

(+370 5) 252 57 20