The resolutions for the General Shareholders Meeting of 4 May 2007 of Agrovaldymo grupė AB (hereinafter - the Company) 1. Regarding the bonds issue. a) To issue new 366 days 140 000 unit (one hundred fourty thousand) discounted bonds issue, with par value of LTL 100 (one hundred litas); total value of new bonds issue is LTL 14 000 000 (fourteen million litas). b) To set redemption price of one security at LTL 100 (one hundred litas). c) To set total costs of issue at LTL 9 (nine litas) for one security. d) To set final date of bonds subsription at 22 June 2007. e) Bond coupon will be paid on bond redemption day and will be calculated into redemption price, which will be equal to LTL 100 (one hundred litas). 2. Regarding the selection of consultants for bonds issue. a) To appoing UAB FMI "Orion Securities" as consultants for bonds issue. b) To commission director of the Company Mr. Valentas Šulskis to sign a contract with consultants, to submit the circular to the Lithuanian Securities Commission, to submit the application to list the bonds issue on the debt securities list of the Vilnius Stock Exchange and carry out other necessary actions ragarding this bond issue. 3. Regarding the pledge of owned agricultural entities. To pledge the shares of subsidiary agricultural entities to the bondholders of the new LTL 14 000 000 (fourteen million litas) bond issue. 4. Regarding the commission to pledge owned agricultural entities. To commission director of the Company Mr. Valentas Šulskis to pledge the shares of subsidiary agricultural entities to the bondholders of the new LTL 14 000 000 (fourteen million litas) bond issue. Domantas Savičius Finance Director (8-5) 233 53 40