Draft decisions for the extraordinary general meeting of Agrovaldymo grupė AB (hereinafter ‘the Company' or ‘AVG') shareholders to be held on 25 August 2007 1. To increase the Companies share capital from LTL 200.000 (EUR 57.924) to LTL 206.000 (EUR 59.662) by issuing 6.000 units of new ordinary shares with nominal value LTL 1 (EUR 0,29) each. The shares are issued and have to be paid by monetary contributions. 2. To cancel the priority of all the shareholders to acquire the newly issued shares of the Company. 3. To give right to acquire newly issued shares of the Company to the existing shareholders and persons listed below: 1) ŽIA valda UAB contributes to the capital of the Company LTL 5.600 (EUR 1.622) monetary contribution, and will receive additional 5.600 shares. In such case ŽIA valda UAB will own 69.951 shares of the Company, which give 69.951 votes. 2) Valentas Šulskis contributes to the capital of the Company LTL 200 (EUR 58) monetary contribution, and will receive additional 200 shares. In such case Valentas Šulskis will own 2.200 shares of the Company, which give 2.200 votes. 3) Domantas Savičius contributes to the capital of the Company LTL 200 (EUR 58) monetary contribution, and will receive 200 shares, which give 200 votes. 4. 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. 5. 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 CFO (8-5) 233 53 40