Agrowill Group AB - Notification on material event

The Draft decisions of extraordinary shareholders meeting „Agrowill Group“ AB, to be held on August 11, 2010

Draft agenda and draft decisions for the Annual General Meeting of Agrowill
Group, AB (hereinafter ‘the Company' )  shareholders to be held on 11 August
2010, proposed by the Board of the Company: 


1. Election of the Company's auditor.

Draft decision:

To elect UAB PricewaterhouseCoopers as the Company's audit enterprise for the
period of two years to perform the audit of the Group consolidated financial
statements for the year 2009 and  2010. 

To authorize the Company's general manager to conclude the agreement for audit
services, establishing the payment for services as agreed between the parties
but in any case not more than 220.000 litas (VAT excluded) for the audit of the
Company's consolidated financial statements for the two financial years (i.e.
110.000  litas (VAT excluded) per each financial year). 


Domantas Savičius
CFO
8 5 233 53 40