Agrowill Group AB - Notification on material event

Resolutions of the ordinary shareholders meeting of „Agrowill Group“ AB, which took place on April 30, 2013

Resolutions of the ordinary shareholders meeting of Agrowill Group AB (company
code 126264360, registered address: Smolensko st. 10, Vilnius)  which took
place on April 30, 2013: 



1. Consolidated annual report of the Company for the year 2012 and report of
the Auditor: 
- Taken for the information.



2. Approval of consolidated annual financial statements for the year 2012.

Decision:

- To approve consolidated annual financial statements for the year 2012.



3. Approval of the profit appropriation of the Company for the year 2012.

Decision:

- To leave inappropriated the result of the Company for the year 2012 as
indicated in the consolidated Financial Statements of the Company for 2012. 



4. Election of the Supevisory Board of the Company .

-to recall members of the Supervisory Board of the Company regarding the expiry
of the term of office of the Supervisory Board; 

-to elect members of the Supervisory Board of the Company for the new the term
of office: 

                      Ramūnas Audzevičius;

                      Gediminas Žiemelis;

                      Česlav Okinčic;

                      Aurimas Sanikovas;

                      Džiuginta Balčiūnė.



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 


         Vladas Bagavičius
         Chairman of the Board;
         8 5 233 53 40