Management Board of Vilniaus Vingis AB passed the following decision to approve the draft resolutions to the General Meeting to be convened on 13 May, 2008: 1.The liquidation of Vilniaus Vingis AB based on 1p. of CK 2.106 article. The decision's project: To liquidate Vilniaus Vingis AB based on 1p. of CK 2.106 article from the 30th of May, 2008. 2.Appointment of liquidator of Vilniaus Vingis AB. The decision's project: To appoint Neringa Menciuniene the liquidator of Vilniaus Vingis AB: 2.1. To fix the official salary and operating contract conditions the same as for General Director's official salary and operating contract conditions appointed by Management Board on 6th of June 2007. 2.2. To empower the representative of shareholders to sign the liquidator's contract. 2.3. To elect the senior accountant Svetlana Ivanova, as the Liquidator at interim being the liquidator on holidays or temporary disability. Director General Neringa Menčiūnienė (370-5) 2392500