Agrowill Group AB - Notification on material event

Draft resolutions of the ordinary shareholders meeting of „Agrowill Group“ and regarding announcement of annual information of the Company

Draft resolutions of the ordinary Meeting of Agrowill Group AB 
shareholders (company code 126264360, registered address: 
Smolensko st. 10, Vilnius) which will take place on April 30, 2009.

1. To approve the standalone Company and Group consolidated 
Financial Statements of the Company for 2008.

2. To leave unappropriated the result - net loss of the Company for 
the year 2008 as indicated in the Financial Statements of 
the Company for 2008. 

The Company annual information for 2008 will announce as soon as 
the audit is completed.

Mindaugas Juozaitis
Director general
8 5 233 53 40