Linas Agro Group AB - Notification on material event

Decisions of the Annual General Meeting of AB Linas Agro Group Shareholders, held on 28 October 2010

The total number of AB Linas Agro Group (hereinafter - the Company) shares is
158,940,398, which carries 158,940,398 votes, on the day of the Annual General
Meeting of the Company‘s Shareholders (hereinafter - the Meeting), held on 28
October 2010. 

In total 17 Company's shareholders, who owned shares of the Company at the end
of the Accounting day of the Meeting (21-10-2010), were participated at the
Meeting having 112,624,723 share votes amounting to 70.86 percent of the total
number of the Company's share votes. 
There were submitted to the Meeting:
•	12 General Voting Ballots filled in advance, including valid - 12, invalid -
none. 
•	2 Power of Attorney, including valid - 2, invalid - none.
There was presented none agreement on transfer of voting rights.
The number of voting shares represented at the Meeting is 112,624,723:
•	by a person himself - 24,050,078;
•	 through proxies - 0;
•	 through persons according to the agreements on the transfer of the right to
vote - 0; 
•	through the General Voting Ballots filled in advance - 88,574,645;
•	through other documents entitling to vote - 0.

Results of voting at the Meeting:
1.	Presentation of the Auditors' report.
Decision. Presented (enclosed). No voting.

2.	Presentation of the consolidated annual report of the Company for the
financial year 2009-2010. 
Decision. Presented (enclosed). No voting.

3.	Approval of the consolidated and the Company's set of financial statements
for the financial year ended 30 June, 2010. 
Decision. To approve the consolidated and the Company‘s set of financial
statements for the financial year ended 30 June, 2010 (enclosed). 
4.	Approval of the Distribution of the Company's Profit.
Decision. To approve the Distribution of the Company's Profit:
1)	Retained earnings - profit (loss) of the previous financial year at the end
of the accounting financial year	LTL 2,965,170 
2)	Net profit (loss) of the financial year	LTL 1,010,889 
3)	The profit (loss) of the accounting financial year not recognized in the
profit (loss) account	- 
4)	The transfers from the reserves	-
5)	The shareholder‘s contributions to cover the losses of the Company (if
shareholders decided to cover all or part of losses)	- 
6)	The total profit (loss) available for appropriation 	LTL 3,976,059 
7)	The part of the profit allocated to the legal reserve 	LTL 51,000 
8)	The part of the profit allocated to the reserve of the own share
acquisition	- 
9)	The part of the profit allocated to the other reserves	-
10)	The part of the profit allocated for the payment of dividends*	LTL
3,500,000 
11)	The part of the profit allocated for payment of annual bonuses to the
Board, employees and other purposes	- 
12)	Retained earnings - profit at the end of the financial year carried forward
to the next financial year	LTL 425,059 
* to allocate LTL 3,500,000.00 (EUR 1,013,670.06) for the dividend payment for
the financial year ended on 30 June, 2010, which consist LTL 0.022 (EUR 0.0063)
with taxes per one share of the Company. 
5.	Election of the Company‘s auditor and establishment of the payment for the
services. 
Decision:
1.	To elect Auditor of the Company “ERNST & YOUNG BALTIC“, code 110878442,
address Subaciaus Str. 7, Vilnius. 
2.	To establish the payment for services not more than 31,000 (thirty one
thousand) euro (VAT excluded) for the audit of the Company's and consolidated
financial statements for the financial year 2010-2011. 
3.	To charge the Managing Director of the Company to conclude and sign the
agreement with elected Auditor. 
6.	Formation of the Company‘s Audit Committee, election of the members and
approval of the Regulations of Activity of the Audit Committee. 
Decision:
1.	To establish the Audit Committee of the Company.
2.	To elect members of the Audit Committee:
1)	Artūras Pribusauskas, personal identification number [undisclosed], 
2)	Kristina Prusienė, personal identification number [undisclosed],
3)	Andrius Drazdys, personal identification number [undisclosed] (independent
member of the Audit Committee of the Company). 
3.	To approve the Regulations of Activity of the Audit Committee (enclosed). To
authorize the Managing Director of the Company to sign the Regulations. 
4.	To set the salary equal to LTL 1,500 (one thousand five hundred litas) per
year to Andrius Drazdys, independent member of the Company's Audit Committee. 



ATTACHED HERETO:
1.	The consolidated annual report of AB Linas Agro Group for the financial year
2009-2010; 
2.	Consolidated and the Company's financial statements for the year ended 30
June 2010, prepared according to International Financial Reporting Standards as
adopted by the European Union, presented together with Independent Auditors'
Report; 
3.	Regulations of the Audit Committee of AB Linas Agro Group.


Sincerely
Chairman of the Board	Darius Zubas

Attachments:

regulations of activity of the audit committee.pdf

lna 2009-2010 ifrs.pdf

lna 2009-2010 confirmation_annual report_code.pdf