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Recall of the audit company of Vilniaus Baldai AB

On October 28, 2009, The Board of Vilniaus Baldai AB decided to propose to the General Meeting of Shareholders, to be held on November 30, 2009, to recall audit company Ernst & Young Baltic UAB, which was elected to audit financial statements for 2008 – 2009.

Vilniaus Baldai AB shall propose to shareholders to elect PricewaterhouseCoopers UAB as Company‘s auditor to perform audit of set of consolidated financial statements for 2009.