The Board of Vilniaus baldai, AB, having familiarized with the mandatory non – competitive tender offer material presented by the offerors Irena Ona Miseikiene, Darius Sulnis, Alvydas Banys, Indre Miseikyte, Greta Miseikyte Myers, Vytautas Bucas, public joint – stock company Invalda LT and public joint stock company Invalda privatus kapitalas made the following statement in the Board’s meeting held on July 11, 2013 (attached).