The resolutions for the General Shareholders Meeting of 27 April 2007 of Agrovaldymo grupė AB (hereinafter - the Company) 1.The Auditor's Report. To take into consideration the Auditor's comments presented in his report, while approving the Company's standalone and consolidated annual financial statements for the year ended 31 December 2006. 2. The Annual Report of the Company for the year 2006 and the approval of the Company's Annual Financial Statements for the year 2006. 2) To approve the Company's Annual Report for the year ended 31 December 2006. 2) To approve the Company's standalone and consolidated Annual Financial Statements for teh year ended 31 December 2006. 3. Company's profit appropriation for the year 2006. To approve the Company's net audited profit (acc.to IFRS) appropriation as follows: 1) not distributed profit at the end of the previous financial year: -603 thousand LTL (-175 thousand EUR); 2) net profit for the year: 14 375 thousand LTL (4 163 thousand EUR); 3) total profit available for distribution: 13 772 thousand LTL (3 989 thousand EUR); 4) profit allocation to the required reserves: 985 thousand LTL (285 thousand EUR); 5) not distributed profit brought forward to the next year: 12 787 thousand LTL (3 704 thousand EUR). 4. Increase in the Companies share capital from the not distributed reserves. To increase the share capital of the Company from 200 thousand LTL (58 thousand EUR) to 10 000 thousand LTL (2 896 thousand EUR) by issuing 9 800 thousand new ordinary shares with par value of 1 LTL each. To pay for the shares from the Companies not distributed reserves. To distribute new shares to the existing shareholders by dividing the new issue proportionally to the shares held at the day of Annual meeting. 5. Recall of the Board of the Company. To recall from the Board of the Company all members of the Board: Valentas Šulskis, Gediminas Žiemelis, Darius Šulnis, Aušrys Labinas, Titas Sereika. 6. Election of the Board of the Company. To elect to the Board of the Company for new term of the Board (for 2 years): 1) Mr. Valentas Šulskis 2) Mr. Gediminas Žiemelis 3) Mr. Darius Šulnis 4) Mr. Aušris Labinas 5) Mr. Domantas Savičius 7. Election of the chairman of the Board. To elect Mr. Valentas Šulskis as chairman of the Board. 8. Change of the Articles of the Company. 1) To amend the paragraphs of the Articles as proposed by the Board, include the new wording and approve the amendments. 2) Taking into consideration the amendments of the Company's Articles, to approve the new edition of the Company's Articles. 9. Commission of Director (with the right to recommission) to sign the amended reading of the Company's Articles take all the necessary actions related to the amendments made in the Company's Articles and related to the registration of the amended Articles into the Register of the Legal Entities of the Republic of Lithuania. To authorize and commission Mr. Valentas Šulskis, the Director of the Company (with the right to recommission) to sign the amended reading of the Company's Articles, also to sign all the other relevant documents and take all the necessary actions related to the amendments made in the Company's Articles and related to the registration of the amended Articles into the Register of the Legal Entities of the Republic of Lithuania. Domantas Savičius Finance Director (8-5) 233 53 40