Linas Agro Group AB - Notification on material event

Registration of the increased share capital with the Register of legal entities

AB Linas Agro Group, with register code 148030011, VAT payer number LT480300113,
legal address Smėlynės St. 2C, Panevėžys LT-35143, Lithuania, the data about the
company is collected and stored at the Register of Legal Entities, registered   
the increased share capital:                                                    

On February 17th 2010 AB Linas Agro Group Statute with increased authorized     
share capital has been registered with the Register of legal entities.          

After increase the Company's authorized share capital amounts to 158,940,398    
(one hundred fifty eight million nine hundred forty thousand three hundred and  
ninety eight) litas.                                                            

The share capital is divided into 158,940,398 (one hundred fifty eight million  
nine hundred forty thousand three hundred and ninety eight) ordinary shares. One
share has a nominal value of 1 (one) litas.                                     


Chief Financial Officer Tomas Tumėnas                                           
Ph. +370 45 507 393

Attachments:

linasagrogroup istatai.pdf