Resolutions of the Board of Directors meeting

The resolutions for the Board of Directors meeting on 17 December 2007 
of Agrowill Group AB (hereinafter - the Company). 

Agenda:

1.	Appointment of the Chairman of the Board of Directors;
2.	Approval of Rules and Procedures of the Board of Directors.


Resolutions:

1. To appoint Valentas Šulskis as Chairman of the Board.

2. To approve the Rules and Procedures of the Board of Directors.


Domantas Savičius
CFO
(8-5) 233 53 40