[additional agenda item added] The Annual General Meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) will take place on April 30, 2008 at 4 p.m. on the initiative and decision of the Board. The meeting will be held at the conference room of the Hotel „Congress“, Vilniaus g. 2/15, Vilnius. The registration begins at 3.30 p.m. The shareholders must have an identification document, the representatives must have an identification document and a letter of authorization approved according to the law. The accounting day of the General Meeting is April 23, 2008. Agenda of the Meeting: 1. Annual report of the Company for the year 2008. 2. Approval of Financial Statements of the Company for 2008. 3. Approval of the profit (loss) appropriation of the Company for the year 2008. 4. Election of the Supervisory Board The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, will be available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania from April 20, 2009. Mindaugas Juozaitis Director general 8 5 233 53 40