Agrowill Group AB - Notification on material event

Agenda of the extraordinary shareholders meeting „Agrowill Group“ ammended

Agenda of the extraordinary Meeting of Agrowill Group AB shareholders
(company code 126264360, registered address: Smolensko st. 10, Vilnius) 
which will take place on March 5, 2009 at 8.00 is ammended by new 
items on the initiative and decision of the Board.

Ammended new items are as follows:

3. Regarding increase in share capital of the Company
4. Regarding  issue of the convertible bonds of the Company
5. Others topics.

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 10 days before the meeting.

The shareholders will be notified of the changes in the agenda of 
the General Meeting not later than 10 days before the General 
Meeting, if agenda of the General Meeting be supplemented by the 
company's organs or persons having such a right.

Domantas Savičius
CFO
(8-5) 233 53 40