Agrowill Group AB - Notification on material event

The repeat shareholders meeting „Agrowill Group“ is considered invalid. Extraordinary shareholders meeting is convened

The repeat Meeting of Agrowill Group AB shareholders (company 
code 126264360, registered address: Smolensko st. 10, Vilnius) 
which was called on May 28, 2009, is considered invalid. 

The extraordinary Meeting of Agrowill Group AB shareholders 
will take place  on July 2, 2009 at 4 p.m.  on the initiative 
and decision of the Board. 
The meeting will be held at the conference room of the Hotel 
„Congress“, Vilniaus g. 2/15, Vilnius. The registration begins 
at 3.30 p.m. 

The shareholders must have an identification document, the 
representatives must  have an identification document and a 
letter of authorization approved  according to the law. The 
accounting day of the General Meeting is June 25,  2009. 

Agenda of the Meeting:
1. Annual report of the Company for the year 2008.
2. Approval of Financial Statements of the Company for 2008.
3. Approval of the profit (loss) appropriation of the Company 
for the year 2008.

The documents possessed by the Company related to the agenda 
of the Meeting, including draft resolutions, will be available 
at the headquarters of Agrowill Group AB, Smolensko st. 10, 
Vilnius, Lithuania from June 22, 2009.

Mindaugas Juozaitis
Director general
8 5 233 53 40