Agrowill Group AB - Notification on material event

The repeat shareholders Meeting of „Agrowill Group“ AB is convened

The repeat shareholders Meeting of „Agrowill Group“ AB, company 
code 126264360, registered address: Smolensko st. 10, Vilnius, 
(because Meeting which was called on July 2, is considered invalid 
due to not presented quorum) will take place on July 13, 2009 
at 9 a.m., at the conference room of the Hotel „Congress“, 
Vilniaus g. 2/15, Vilnius.

The accounting day of the repeat shareholders Meeting is July 3, 2009. 

Mindaugas Juozaitis
Director general
8 5 233 53 40