Resolutions of Supervisory Board meeting

The resolutions of the Supervisory Board Meeting of 14 December 2007 
of Agrowill Group AB (hereinafter - the Company) 

Agenda:

1.	Appointment of Chairman of Supervisory Board;
2.	Appointment of Secretary of Supervisory Board;
3.	Approval of Rules of Procedure of the Supervisory Board;
4.	Definition of field of activities for each member of Supervisory Board;
5.	Approval of schedule for Supervisor Board meetings;
6.	Election of Companies Board of Directors;
7.	Formation of Supervisory Board committees;
8.	Approval of Supervisory Board committees' rules;
9.	Appointment of Supervisory Board committees' members;


Resolutions:

1. To appoint Ramūnas Audzevičius as Chairman of Supervisory Board.

2. To appoint Edvardas Makelis as Secretary of Supervisory Board.

3. To approve the Rules of Procedure of the Supervisory Board.

4. To define three areas and responsible persons:
1.	Agriculture - Edvardas Makelis;
2.	Finance - Hugh M. Thomas;
3.	Risk management - Ramūnas Audzevičius.
In case of other questions, they are being dealt as following:
1.	decision is made by all members of Supervisory Board; or
2.	decision is made by any member of Supervisory Board ad-hoc as long 
as other members of Supervisory Board do not object; or
3.	an external expert is asked to provide the input.

5. To approve the following schedule for the meetings (preliminary):
Jan-11, 2008
Feb-8, 2008
Mar-7, 2008
Apr-4, 2008 
and further on, preliminary agreeing to meet on every second Friday 
of each month, unless decided otherwise.

6. To appoint the following members of the Board: 
Mr. Valentas Šulskis;
Mr. Domantas Savičius;
Mr. Gediminas Žiemelis;
Mr. Linas Strėlis;
Mr. Robertas Čepaitis.

7. To form two Supervisory Board committees: 
1) Audit committee and
2) Appointments and remuneration committee.

8. To approve Supervisory Board committees' rules.

9. To appoint following members of the committees:
Members of Audit committee:
Hugh M. Thomas (chairman);
Ramūnas Audzevičius.

Members of Appointments and Remuneration committee:
Edvardas Makelis (chairman);
Ramūnas Audzevičius.



Domantas Savičius
CFO
(8-5) 233 53 40