Vilniaus Baldai — Proxy Solicitation & Information Statement 2010

Apr 6, 2010

GENERAL VOTING BULLETIN for Vilniaus Baldai AB General Shareholders Meeting to be held on April 29, 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. Consolidated annual report.
• 1. Auditor's report.
• 1. Approval of Company's financial statements for 2009.
• 1. Approval of Consolidated financial statements for 2009.
• 1. Distribution of Company's profit.
• 1. The Member's of the Board re-election.

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

Serial No.	Draft resolutions
1.	Consolidated annual report	on this matter is no vote
2.	Auditor's report	on this matter is no vote
3.	Approval of Company's financial statements for 2009	FOR	AGAINST
4.	Approval of Consolidated financial statements for 2009	FOR	AGAINST
5.	Approval Company's profit distribution: Undistributed retained earnings, brought forward 9 910 162 LTL Renewable reserve funds 2 272 379 LTL Net result for the current year 15 587 022 LTL Distributable result 27 769 563 LTL Transfers to the obligatory reserves - Profit transfers to the reserves for own shares acquisition 25 000 000 LTL Transfers to other reserves - To be paid as dividends - To be paid as annual payments (bonus) to board of - Undistributed retained earnings, carried forward 2 769 563 LTL Dividends for the year 2009 not to allocate	FOR	AGAINST
6.	To withdraw Raimondas Rajeckas from the Company's Board. To elect Dalius Kaziunas as the Board member of the Company.	FOR	AGAINST

_______________________________________________ ______________

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

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