Resolution #2 was corrected. The resolutions of the General Shareholders Meeting of 26 November 2007 of Agrovaldymo grupė AB (hereinafter - the Company). Agenda: 1. Regarding the change of the Company's name. 2. Regarding the appointment of the Supervisory Board. 3. Regarding the recall of the Board of Directors. 4. Regarding the change of the companies executive title 5. Regarding the increase in Company's share capital and listing of the shares on the Vilnius Stock Exchange. 6. Regarding the recall of priority to acquire the new issue of the shares. 7. Regarding the approval of the Articles of the Company. 8. Regarding the commission of Company's Director. Draft decisions: 1. To change the name of Agrovaldymo grupė AB into Agrowill Group AB. 2. To appoint the supervisory board of Agrovaldymo grupė AB. To elect following persons to the supervisory board for a two-year term: Mr. Hugh M. Thomas; Mr. Ramūnas Audzevičius; Mr. Edvardas Makelis. The members of the supervisory board start their activities and the two year term starts on the day of registration of the ammended articles of association with the registrar of the Republic of Lithuania. 3. To recall the Board of Directors of the Company. The Board is recalled and it's authorizations since the day of registration of the ammended articles of association with the registrar of the Republic of Lithuania. 4. To change the title of companies executive from 'director' to 'general director'. 5. To increase the Companies share capital from LTL 20.000.000 (EUR 5.792.400) to LTL 26.777.777 (EUR 7.755.380) by issuing 6.777.777 units of new ordinary shares with nominal value LTL 1 (EUR 0,29) each. The minimum value of the new issue of 6.777.777 units of shares is LTL 6.777.777 (EUR 1.962.980). The minimum value of 1 share: LTL 1 (EUR 0,29). To apply for listing of the Companies shares in the official list of the Vilnius Stock Exchange. 6. To cancel the priority of all the shareholders to acquire the newly issued shares of the Company, based on the law of public companies of the Republic of Lithuania article No.20, part I, p. 12, and article No.57, p.5. Reason for the cancellation is the planned initial public offering of the newly issued shares of the company. 7. To approve the new articles of association of the Company, with regard to change of the name of the company and the formation of the supervisory board. The new articles of the association of the Company are added to this notice as appendix no.1. To approve the new articles of association of the Company, with regard to increase of the share capital. The new articles of the association of the Company are added to this notice as appendix no.2. 8. To authorize and commission Mr. Valentas Šulskis, the Director of the Company 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