Agrowill Group - Notification on material event

Draft resolutions of repeat shareholders meeting of Agrowill Group, AB which will take place on May 14, 2015

Draft resolutions (on agenda items 7 and 8) of the repeat shareholders meeting
of Agrowill Group AB (company code 126264360, registered address: Smolensko st.
10, Vilnius)  which will take place on May 14, 2015. 

7. Revocation of the current member of the Supervisory Council.

- To revoke the member of the Supervisory Council of the Company  Kęstutis
Juščius. 

8. Election of the new member of the Supervisory Council.

- To elect Vladas Lašas as the new member of the Supervisory Council of the
Company. 



Note:

after repeat shareholders meeting will take decisions on above mentioned
questions, it will be proposed to Company‘s Supervisory Board to elect Kęstutis
Juščius as new member of the Board. And respectively it will be proposed for
Board to elect Kęstutis Juščius as new Chairman of the Board. 




         Vladas Bagavičius
         Member of the Board
         tel. +370 5 233 5340