Agrowill Group AB - Notification on material event

Resolutions of the repeat extraordinary shareholders meeting of Agrowill Group AB

Resolutions of the repeat extraordinary Meeting of Agrowill Group 
AB shareholders (company code 126264360, registered address: 
Smolensko st. 10, Vilnius) which took place on March 30, 2009.

	1. To elect close stock company Pricewaterhouse Coopers UAB 
as an audit firm to perform audit of the annual financial statements 
of the Company for the year 2008. Maximum payable fee should not 
exceed 160 thousand LTL. 

	2. Meeting decided to decline increasing the share capital 
of Agrowill Group AB through an issue of 27,687,746 (twenty-seven 
million six hundred eighty-seven thousand seven hundred forty-six) 
ordinary registered shares of the Company, with the nominal value 
of 1 (one) Litas, the aggregate nominal value of those shares 
being 27,687,746 (twenty-seven million six hundred eighty-seven 
thousand seven hundred forty-six) Litas;. 

	3. Meeting decided to decline issuing 50,000,000 (fifty 
million) convertible bonds (debentures) of Agrowill Group AB, 
convertible into shares.  

	4. Meeting decided to postpone removing from the office 
member of the Supervisory Board and election of the new member 
of the Supervisory Board till the ordinary General meeting of 
the Company as all Supervisory Board has to be re-elected due 
to the end of the terms of office.

5. Meeting decided to assign the Board to organize the 
evaluation of the market value of Gruduva UAB shares which 
belongs to Agrowill Group AB affiliate AWG investment 1 UAB. 
After evaluation will be received, to assign organization and 
signing of Repo agreements with collateral holders of 
Gruduva UAB shares for the market price, if needed.



Mindaugas Juozaitis
Director general
8 5 233 53 40