Linas Agro Group - Notification on material event

Procedure for the payout of dividends for the financial year ended 30 June 2014

Panevezys, Lithuania, 2014-10-30 15:00 CET (GLOBE NEWSWIRE) -- 

On 30 October 2014, the Annual General Meeting of Shareholders of AB Linas Agro
Group (code 148030011, address: Smėlynės St. 2 C, LT-35143 Panevėžys,
Lithuania) decided to allocate the Company's profit for the financial year
ended 30 June 2014 and to pay out 0.0316 litas (0.00915 EUR) dividend per share
before tax. 

Dividends will be paid to the shareholders who at the end of the tenth business
day following the day of the Annual General Meeting that adopted a decision on
dividend payment, i.e. on 13 November 2014 will be shareholders of AB Linas
Agro Group. 

From 26 November 2014 the dividends will be paid out in the following order:

- to the shareholders, whose AB Linas Agro Group shares are kept in personal
securities accounts operated by securities account operators other than
Swedbank, AB the dividend amount, after deduction of personal income tax or
corporate income tax applicable by the laws of the Republic of Lithuania, will
be transferred to all the account operators‘ bank accounts at the same time. 

- to the shareholders, whose AB Linas Agro Group shares are kept in personal
securities accounts operated by the authorized custodian Swedbank, AB the
dividend amount, after deduction of personal income tax or corporate income tax
applicable by the laws of the Republic of Lithuania, will be transferred to the
shareholders' accounts with Swedbank, AB. 

Dividends for the financial year ended 30 June 2014 will be taxed in the
following order: 

- dividends paid to natural persons-residents / legal entities-residents of the
Republic of Lithuania and natural persons-residents / legal entities-residents
of foreign countries are subject to corporate income tax of 15 per cent, unless
otherwise provided for by the laws. 



For additional information please contact Swedbank, AB by phone 1884.




         Investor relations specialist
         Agnė Barauskaitė
         +370 45 507 346
         a.barauskaite@linasagro.lt