Biofuture AB - Annual information

Notice on the resolutions of the ordinary general meeting of shareholders held on 30 04 2009

Notice on the resolutions of the ordinary general meeting of shareholders held
on 30 04 2009 

	        The resolutions of the ordinary general meeting of shareholders held
on 30 04 2008: 
1. To approve the annual report on the Company‘s in 2008.
2. To approve the financial statements on the Company‘s in 2008 and audit
deduction trought financial statements on the Company‘s. 
3. To approve profit (loss) 
1) Result - profit (loss) brought forward from the previous year at begining of
the financial year - 812 697Lt (235 373 EUR);; 
2) Current year net result - profit (loss) - -419 104 Lt  (-121 381 EUR);
3) In the profit (loss) account to be not acquainted profit (loss) of the
financial year - are not; 
4) Transfers from reserves - are not;
5) Shareholders contribution against losses (if the shareholders decide to
cover all or part of the profit (loss) to be appropriated) - are not; 
6) Result- rofit (loss) to be appropriated- 393 593 Lt (113 992 EUR);
7) Approporation of profit to legal reserve - 0 Lt  (0 EUR);
8) The share of profit of a public limited liability company allocated to the
reserve for  acquiring own shares - are not; 
9) The share of profit allocated to other reserves - are not;
10) The share of profit for the payment of dividends - 0 Lt (0 EUR).
11) The share of profit for the payment of annual bonuses to Board and
Supervisory Board members, payment of incentives to workers and other
allocations -  are not; 
12) The unappropriated profit/loss at the end of the financial year - 393 593
Lt (113 992 EUR). 
4. To elect UAB “PricewaterhouseCoopers"  as the company‘s auditor for the year
2009 financial statements inspection. To establish, that terms of remuneration
for audit service can‘t overdraw 53 000 Lt (15 350 EUR) plus VAT. To authorize
the Managing director of company to sign agreement with the company UAB
“PricewaterhouseCoopers";