Agrowill Group AB - Notification on material event

Draft resolutions of ordinary shareholders meeting of „Agrowill Group“ which will take place April 30, 2012.

Draft resolutions of the ordinary shareholders meeting of Agrowill Group AB
(company code 126264360, registered address: Smolensko st. 10, Vilnius)  which
will take place on April 30, 2012: 

1. Consolidated annual report of the Company for the year 2011 and report of
the Auditor. 

2. Approval of consolidated annual financial statements for the year 2011.

Draft decision:

- To approve consolidated annual financial statements for the year 2011.

3. Approval of the profit (loss) appropriation of the Company for the year 2011.

Draft decision:

- To leave inappropriated the result of the Company for the year 2011 as
indicated in the consolidated Financial Statements of the Company for 2011. 

4. Election of the auditor of the Company .

  -to elect UAB „"PricewaterhouseCoopers" as the Company's audit enterprise to
perform the audit of the Group financial statements (inclding - consolidated)
for the 2012 and 2013 financial years.  To authorize the Company's general
manager or any member of the Board to conclude the agreement for audit
services, establishing the payment for services as agreed between the parties
but in any case not more than 200.000 litas (VAT excluded) for the audit of the
Company's financial statements (including - consolidated) for the 2012 and 2013
financial years. 



Note: Consolidated annual financial statements for the year 2011 and
consolidated annual report of the Company for the year 2011 will be disclosed
not later than April 20, 2012. 

All documents possessed by the Company related to the agenda of the Meeting,
are available at the  headquarters of Agrowill Group AB, Smolensko st. 10,
Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at
www.agrowill.lt. 


         Vladas Bagavičius
         Chairman of the Board;
         8 5 233 53 40