Agrowill Group AB - Notification on material event

Draft resolutions of extraordinary shareholders meeting of Agrowill Group AB

Draft resolutions of the extraordinary meeting of Agrowill Group AB 
shareholders (company code 126264360, registered address: Smolensko 
st. 10, Vilnius) which will take place on September 16, 2010:

1. Consolidated annual report of the Company for the year 2009.

2. Approval of Consolidated Financial Statements for the year 2009.
Draft decision:
- To approve Consolidated Financial Statements for the year 2009.

3. Approval of the Consolidated profit (loss) appropriation of the 
Company for the year 2009.
Draft decision:
- To leave inappropriated the result - a loss of the Company for the year 2009 
as indicated in the consolidated Financial Statements of the Company for 2009.


Attached:
1) Consolidated annual financial statements for the year 2009.

The all documents possessed by the Company related to the agenda of the
Meeting, are available at the  headquarters of Agrowill Group AB, Smolensko 
st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available 
online at www.agrowill.lt.

Domantas Savičius
CFO
+370 5 233 5340

Attachments:

agrowill group 2009 en.pdf