Agrowill Group AB - Notification on material event

Draft resolutions of the extraordinary shareholders meeting of Agrowill Group

Draft resolutions of the extraordinary meeting of Agrowill Group AB 
shareholders (company code 126264360, registered address: Smolensko 
st. 10, Vilnius) which will take place on July 2, 2009. 

	1. To approve the unaudited consolidated Financial Statements 
of the Company for 2008.
	2. To leave unappropriated the result - loss of the Company 
for the year 2008 as indicated in the unaudited Financial Statements 
of the Company for 2008. 
	3. Regarding restructuring of the Company:
	3.1. To approve the restructuring process of the Company and 
to empower General Director of the Company to submit proper documents 
and information to main creditors and to the Court.
	3.2. To approve the draft of the restructuring application.
	3.3. To approve that there is a need of administrator supervision 
in preparing the draft of the Restructuring Plan and the proposition 
of his candidacy to main creditors and to the Court.
        3.4. To approve the candidacy of administrator: Kęstučio 
Butkaus IĮ (Konstitucijos pr. 12, LT-09308 Vilnius, code 245422150, 
licence date 2004-01-19, No. 105). 
        3.5. To approve the administrator expenses until the Restructuring 
plan is confirmed: LTL 9.000 (plus VAT) per month; to approve the limit
of expenses for Restructuring Plan preparation: LTL 50.000 (plus VAT).
	3.6. To approve that Company would pays direct expenditures involved in
restructuring process according to financial documents. 

Mindaugas Juozaitis
General Director
8 5 233 53 40