Agrowill Group - Notification on material event

Draft decisions of ordinary shareholders meeting of Agrowill Group, AB which will take place on 29 April, 2016

Draft decisions of the ordinary shareholders meeting of Agrowill Group AB
(company code 126264360, registered address: Smolensko st. 10, Vilnius)  which
will take place on April 29, 2016: 



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

- Taken for the information.



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

Draft decision:

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



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

Draft decision:

- To leave inappropriated the result of the Company for the year 2015 as
indicated in the consolidated Financial Statements of the Company for the year
2014. 



4.  Election of the Supervisory Board.

-to recall members of the Supervisory Board of the Company regarding the expiry
of the term of office of the Supervisory Board 

-to elect members of the Supervisory Board of the Company:

4.1. [name, surname of the elected candidate]

4.2. [name, surname of the elected candidate]

4.3. [name, surname of the elected candidate]

4.4. [name, surname of the elected candidate]

4.5. [name, surname of the elected candidate]



5. Election of the auditor of the Company .

Draft decision:

-To elect [..........] as the Company's audit enterprise to perform the audit
of the Group financial statements (including – consolidated) for the 2016
financial year. To authorize the Company's general manager or any member of the
Board to conclude the agreement for audit services, establishing the payment
for services as agreed between the parties but in any case not more than
[..........] EUR (VAT excluded) per year for the audit of the Company's
financial statements (including – consolidated). 



Note: Due to ongoing audit procedures Consolidated annual financial statements
for the year 2015 and consolidated annual report of the Company 2015 will be
disclosed later by separate announcement before Meeting. 



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. General voting ballot.


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

Attachments:

General Voting Ballot at Agrowill Group AB Ordinary General Meeting of Shareholders on 29 April 2016.pdf