Agrowill Group AB - Notification on material event

The extraordinary shareholders meeting „Agrowill Group“

The extraordinary Meeting of Agrowill Group AB shareholders 
(company code 126264360, registered address: Smolensko st. 10, 
Vilnius) will take place on May 29, 2009 at 8.00 on the 
initiative and decision of the Board. 

The meeting will be held at the conference room of the Hotel 
„Congress“, Vilniaus g. 2/15, Vilnius.

Agenda of the Meeting:

1. Amendment to By-Laws.

The accounting day of the General Meeting is May 22, 2009. 

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  10 days before the meeting.

The shareholders will be notified of the changes in the agenda 
of the General Meeting not later than 10 days before the General 
Meeting, if agenda of the General Meeting be supplemented by 
the company's organs or persons having such a right.

Mindaugas Juozaitis
Director general
8 5 233 53 40