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