Agrowill Group AB - Notification on material event

Additional (alternative) draft resolutions of extraordinary shareholders meeting of „Agrowill Group“ which will take place November 17, 2010.

Shareholder of the Company proposed additional (alternative) draft resolutions
of the extraordinary shareholders' meeting of Agrowill Group, AB (company code
126264360, registered address: Smolensko st. 10, Vilnius) which will take place
on November 17, 2010: 

„1. Regarding increase of share capital of the Company.

To increase the share capital by issuing 35.000.000 new ordinary registered
shares with nominal value of LTL 1 each. 

To authorise the Board of the Company to set the issue price for 35.000.000 new
shares, which shall be not less than LTL 52.500.000, i.e. LTL 1,5 per share. 

To authorise the Board of the Company, in accordance with decisions of this
extraordinary shareholders meeting and laws, to prepare, approve and to apply
to Securities Commission of the Republic of Lithuania with regard to approval
of the prospectus of public offering and listing of newly issued Company's
shares on a regulated market. 

The payment for new shares will be done in cash contribution.  Other
conditions, not covered by decisions of the shareholders meeting (such as final
issue price, final amount of issued shares,  issue timing, payment period and
etc.) will be defined by the Board of the Company. 

If during the defined period of time not all new emission shares are
subscribed, the share capital will be increased by the nominal value of shares
subscribed. Based on this, the Board of the Company will have to amend the
share capital and number of shares in the Articles of Association accordingly,
and to provide amended Articles of Association to the State Register. 

To initiate the listing of all Company's shares (including newly issued shares)
on the regulated market - Warsaw Stock Exchange and to authorise the Board of
the Company to conclude all necessary actions with regard to it.” 

The 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
+370 5 233 5340