Agrowill Group AB - Notification on material event

Agrowill Group, AB notification about final terms of the offering

Acting under the prospectus of Agrowill Group, AB (the “Company”), approved by
the Lithuanian Securities Commission on May 31, 2011 (certificate of approval
of prospectus No. 4R-7) and notified to the Polish Financial Supervision
Authority (the “Prospectus”), the Management Board of the Company decided that
(capitalized terms shall have the same meanings as in the Prospectus): 

(i)        the Offer Price for both Retail Tranche and Institutional Tranche is
PLN 1.14 per Offer Share, which according to the official currency exchange
rate provided by the Bank of Lithuania as at 14 June 2011 is LTL 1; 

(ii)       the final number of Offer Shares is 25,000,000;

(iii)      the final number of Offer Shares in Retail Tranche is 5,000,000 and
in Institutional Tranche is 20,000,000. 

 The Offer Price has been determined by the Company upon agreement with the
Adviser and the Offering Broker, based on the following criteria and rules: (i)
size and price sensitivity of demand from the Institutional Investors as
indicated during the book-building process, (ii) the current and anticipated
situation on the Polish and international capital markets and (iii) assessment
of the growth prospects, risk factors and other information relating to the
Company's activities. 

Furthermore, it was determined by the Company that the currency exchange rate
of litas and zlotys announced by the Bank of Lithuania and valid as at 14 June
2011 shall be applicable for all the settlements for Offer Shares by the
Investors. 



Disclaimer

No offer or invitation to acquire securities of the Company is being made by or
in connection with this notification. Any such offer is made solely by means of
the Prospectus and the Prospectus is the only legally binding document
containing information on the Company and on the Offering of the Company's
shares. 

The Prospectus has been published on the Company's website (www.agrowill.lt),
and on the website of Dom Maklerski IDMSA, acting as the offering broker in
Poland (www.idmsa.pl). 

Furthermore, the Prospectus has been prepared on the basis that there will be
no offers of the Offer Shares, other than the Offering to the public in the
territory of Poland in accordance with the Directive 2003/71/EC of the European
Parliament and of the Council of 4 November 2003 on the prospectus to be
published when securities are offered to the public or admitted to trading and
amending Directive 2001/34/EC, as implemented in Lithuania and in Poland,
respectively. 



Vladas Bagavičius

Chairman of the Board

+370 5 233 5340