The Extraordinary General Meeting of Agrovaldymo grupė AB (code 1262 34360, registered address: Smolensko st. 10, Vilnius) Shareholders will be held at conference room of Agrovaldymo grupė AB, Smolensko st. 10, Vilnius, at 10.00 on 10 August 2007. Registration will take place from 9.15 till 9.45. The meeting is convened by initiative of the Board and following the decision of the Board adopted on 10 July 2007. The shareholders' registration day for the General Meeting of Shareholders is 3 August 2007. Proposed Agenda: 1. Regarding the increase in Company's share capital. 2. Regarding the approval of the Articles of the Company. 3. Regarding the commission of Company's Director. Shareholders who at the end of the shareholders' registration day for the General Meeting of Shareholders, i.e. 3 August 2007, will be on the shareholders list of the Company have a right to participate and vote at the General Meeting of Shareholders personally or by proxy, or represented by the person with whom an agreement on the transfer of voting rights is concluded. All persons attending the General Meeting of Shareholders and having a voting right must bring with them a person's identification document. Shareholders' representative must present to the General Meeting an original proxy issued in the form and content established by the Law. From 27 July 2007 shareholders could get familiarised with the documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, at the headquarters of Agrovaldymo grupė AB, Smolensko st. 10, Vilnius. Domantas Savičius Finance Director (8-5) 233 53 40