Draft agenda and draft decisions for the extraordinary general meeting of Agrovaldymo grupė AB (hereinafter ‘the Company' or ‘AVG') shareholders to be held on 9 September 2007 proposed by the Board of the Company: 1. To increase the Companies share capital from LTL 206.000 (EUR 59.662) to LTL 20.000.000 (EUR 5.792.400) by issuing 19.794.000 units of new ordinary shares with nominal value LTL 1 (EUR 0,29) each. The shares are issued from the unnapropriated reserves of the Company, and distributed to the existing shareholders by dividing the new issue proportionally to the shares held at the day of general meeting. 2. Taking into consideration increase in the share capital of the Company and changes in the Company law of Republic of Lithuania, to approve the new edition of the Company's Articles. 3. 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, sign the share signing agreements and all the other relevant documents and take all the necessary actions needed for appropriate realization of the decisions of this shareholders meeting. Domantas Savičius CEO (8-5) 233 53 40