Agrowill Group - Notification on material event

The ordinary shareholders meeting „Agrowill Group“ is considered not held due to not presented quorum. The repeat shareholders Meeting is convened.

The ordinary Meeting of Agrowill Group AB shareholders (company code 126264360,
registered address: Smolensko st. 10, Vilnius) which was called on April 30,
2015 is considered not held due to not presented quorum. 



The repeat shareholders Meeting will take place on May 14, 2015 at 9.00 a.m.,
in the conference room at the hotel “Amberton”, address L. Stuokos-Gucevičiaus
st. 1, LT-01122 Vilnius. 

The registration of the shareholders begins at 8.30 a.m.

Only those persons who will be shareholders of the Company at the close of the
record date of the repeat Meeting of shareholders may participate and vote at
the repeat Meeting of shareholders. 

The record date of the repeat shareholders Meeting shall be May 7, 2015.

Agenda of the repeat shareholders Meeting remains the same as of not held
ordinary shareholders meeting. 




         Vladas Bagavičius
         Member of the Board
         Tel. +370 5 2335340