Resolutions of the repeat extraordinary Meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on July 13, 2009. 1. Regarding restructuring of the Company: 1.1. To approve the restructuring process of the Company and to empower General Director of the Company to submit proper documents and information to main creditors and to the Court. 1.2. To approve the Draft of the Restructuring application. 1.3. To approve that there is a need of administrator supervision in preparing the draft of the Restructuring Plan and the proposition of his candidacy to main creditors and to the Court. 1.4. To approve the candidacy of administrator: Kęstučio Butkaus IĮ (Konstitucijos pr. 12, LT-09308 Vilnius, code 245422150, licence date 2004-01-19, No. 105). 1.5. To approve the administrator expenses until the Restructuring plan is confirmed: LTL 9.000 (plus VAT) per month; to approve the limit of expenses for Restructuring Plan preparation: LTL 50.000 (plus VAT). 1.6. To approve that Company would pays direct expenditures involved in restructuring process according to financial documents. Unaudited consolidated Financial Statements of the Company for 2008 are not approved. Mindaugas Juozaitis Director general 8 5 233 53 40