The resolutions of the Extraordinary General Shareholders Meeting of Agrowill Group AB (hereinafter - the Company). Agenda: 1. Regarding the cancellation of some resolutions of General Shareholders Meeting. 2. Regarding the increase in Company's share capital and listing of the shares on the Vilnius Stock Exchange. 3. Regarding the recall of priority to acquire the new issue of the shares. 4. Regarding the approval of the Articles of the Company. 5. Regarding the commission of Company's Director. 6. Regarding the appointment of auditors of the Company. Draft decisions: 1. To recall the decisions of the 26 November 2007 General Shareholders meeting regarding the increase of the share capital and recall of priority to acquire the new issue of the shares. 2. 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 30.499.996,50 (EUR 8.833.409). The minimum value of 1 share: LTL 4,50 (EUR 1,30). To apply for listing of the Companies shares in the official list of the Vilnius Stock Exchange. 3. 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. To grant priority to acquire all the new share issue of 6.777.777 units to FMĮ Finasta UAB (company code 1225 70630, address: Konstitucijos ave. 23, Vilnius, Lithuania). 4. To approve the new articles of association of the Company, with regard to increase of the share capital. 5. To authorize and commission Mr. Valentas Šulskis, the Director of the Company to submit the General Shareholders meeting resolution to register with the Republic of Lithuania state registrar, to sign share issue agreement and to take all the necessary actions needed for appropriate realization of the decisions of this shareholders meeting. 6. To ellect Deloitte Lietuva UAB to conduct the audit of the Financial Statements for the year ended 31 December 2007. Domantas Savičius CFO (8-5) 233 53 40