Agrowill Group AB - Notification on material event

Additional information on draft resolutions of ordinary shareholders meeting of „Agrowill Group“ which will take place April 30, 2012.

Consolidated annual financial statements for the year and consolidated annual
report of the Company 2011 will be disclosed till the date of the ordinary
shareholders meeting. 

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