Vilniaus Baldai — Proxy Solicitation & Information Statement 2010

Aug 19, 2010

GENERAL VOTING BULLETIN for Vilniaus Baldai AB General Shareholders Meeting to be held on 21 September, 2010

Shareholder's name, surname (legal person's title) - ..............................................

Shareholder's personal code (legal person's code) - ...............................................

Number of the shares held - ..............................................

Agenda includes:

1. On election of the audit company and determination of the conditions for audit remuneration.

Please circle the chosen version: "FOR", "AGAINST"

Draft resolution

1. On election of the audit company and determination of the conditions for audit remuneration
1.1. To elect joint-stock company PricewaterhouseCoopers, code 111473315, located at municipality of Vilnius city, Vilnius, J. Jasinskio str. 16B, audit company's certificate No. 001273, to audit annual financial statements of the financial years 2010-2011. 2.1. To set the conditions of payment for the audit services:
2.1.1. the main remuneration for the audit of each year's set of annual
financial statements - 75 000 LTL (seventy five thousand Litas) for
each year. VAT is not included in this amount and is calculated and	FOR	AGAINST
paid additionally according to the laws;
2.1.2. in case additional services are provided under the agreement on
audit services, additional remuneration is paid to the audit company.
Additional remuneration is determined according to join-stock
company PricewaterhouseCoopers employees who are involved in
providing additional services hourly rates;
2.1.3. additional remuneration is paid after the additional services are
provided.

_______________________________________________ ______________

(name, surname or title of shareholder or it's representative) (signature)

Date ________ -_________- 2010 (day) (months)