The Extraordinary General Meeting of Agrovaldymo grupė AB (code 1262 34360, registered address: Smolensko st. 10, Vilnius) Shareholders will be held at the headquarters of Agrovaldymo grupė AB, Smolensko st. 10, Vilnius, at 10.00 on 26 November 2007. Registration will take place from 9.15 till 9.45. The meeting is convened by initiative of the Board. The shareholders' registration day for the General Meeting of Shareholders is 19 November 2007. Proposed Agenda: 1. Regarding the increase in Company's share capital and listing of the shares on the Vilnius Stock Exchange. 2. Regarding the change of the Company's name. 3. Regarding the approval of the Articles of the Company. 4. Regarding the appointment of the Supervisory Board. 5. Regarding the recall of the Board of Directors. 6. Regarding the commission of Company's Director. Domantas Savičius CFO (8-5) 233 53 40