Agrowill Group - Notification on material event

Decisions of extraordinary shareholders meeting of Agrowill Group, AB which took place on 10 August, 2016

Decisions of the extraordinary shareholders meeting of Agrowill Group AB
(company code 126264360, registered address: Smolensko st. 10, Vilnius) which
took place on August 10, 2016: 



1. Consolidated annual report of the Company for the year 2015 and report of
the Auditor: 

- Taken for the information.



2. Approval of audited consolidated and separate annual financial statements of
the Company for the year 2015. 

Decision:

- To approve audited consolidated and separate annual financial statements for
the year 2015. 



3. Approval of the profit (loss) appropriation of the Company for the year 2015.

Decision:

- To leave inappropriated the result of the Company for the year 2015 as
indicated in the audited financial statements of the Company for the year 2015. 



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 



Attached:

  1. Consolidated and separate annual financial statements for the year 2015 and
     Auditor‘s report.




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

Attachments:

Agrowill group 2015 IFRS EN.pdf