Reconvening of extraordinary general meeting of

Ordinary General Meeting of Agrovaldymo grupė AB (code 1262 34360, 
registered address: Smolensko st. 10, Vilnius) will be reconvened on 
September 14, 2007. Shareholders meeting will be held from 10:00 at 
the headquarters of Agrovaldymo grupė AB, Smolensko st. 10, Vilnius. 

Shareholders registration shall start from 9:30.

The accounting date for the shareholders for the ordinary 
shareholders' meeting is September7, 2007. 

The agenda of the meeting:

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.


Domantas Savičius
CFO
(8-5) 233 53 40

Reconvening of extraordinary general meeting of shareholders of Agrovaldymo grupė AB