Agrowill Group - Notification on material event

Resolutions of Agrowill Group, AB with regard election of Chairman of Supervisory Board, election of members of Management Board and Chairman of Management Board

Resolution of Supervisory Board of Agrowill Group, AB with regard to  election
of Chairman of Supervisory Board: 

1. To elect Vladas Lašas as Chairman of Supervisory Board.



Resolution of Supervisory Board of Agrowill Group, AB with regard to  election
of members of Management Board: 

1.To recall the management Board of the Company in corpore regarding end of
term of office. 

2. To elect members of the management Board of the Company for the new  term of
office: 

Kęstutis Juščius

Marijus Bakas;

Linas Bulzgys;

Domantas Savičius;

Linas Strėlis ;

Marius Žutautas ;

Vladas Bagavičius .



Resolution of Management Board of Agrowill Group, AB with regard Chairman of
Management Board: 

1. To elect Kęstutis Juščius as Chairman of the Management Board of the Company.








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