Agrowill Group AB - Notification on material event

The extraordinary shareholders meeting „Agrowill Group“ is considered invalid due to not presented quorum

The extraordinary Meeting of Agrowill Group AB shareholders (company 
code 1262 64360, registered address: Smolensko st. 10, Vilnius) which 
was called on March 5, is considered invalid due to not presented 
quorum. 

The repeat shareholders Meeting will take place on March 30, 2009 at 
8.00, at the premises of the Company , Smolensko st. 10, Vilnius.

The accounting day of the repeat shareholders Meeting is 
March 23, 2009. 

Domantas Savičius
CFO
(8-5) 233 53 40