On 14 April, 2008 the Board of Directors of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) decided to add the following question to the shareholders Annual General Meeting agenda scheduled for 30 April, 2008: - Regarding bonds issue of the Company The Annual General Meeting of Agrowill Group AB shareholders will take place on April 30, 2008 at 15.00 a.m. The meeting will be held at the "Eta" conference room, in Reval Hotel Lietuva, Konstitucijos ave. 20, Vilnius. The registration begins at 14.30 a.m. Agenda of the Meeting: 1. Annual report of the Company for the year 2007. 2. Approval of Financial Statements of the Company for 2007. 3. Approval of the profit (loss) appropriation of the Company for the year 2007. 4. Approval of changes to the Articles of Association of the Company. 5. Regarding bonds issue of the Company 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. 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 not later than 10 days before the AGM. Domantas Savičius CFO (8-5) 233 53 40