Agrowill Group AB - Notification on material event

Notice of extraordinary shareholders meeting of Agrowill Group AB

The Extraordinary Meeting of Agrowill Group AB shareholders (company code 
126264360, registered address: Smolensko st. 10, Vilnius) will take place 
on July 21, 2008 at 17.00 on the initiative of shareholder Žia valda UAB 
and decision of the Board. 

The meeting will be held at the "Iota" conference room, in Reval Hotel Lietuva, 
Konstitucijos ave. 20, Vilnius. The registration begins at 16.30 a.m.

Agenda of the Meeting:

1.	Regarding increase in share capital of the Company.
2.	Regarding the recall of priority to acquire the new issue of the shares.
3.	Regarding granting priority rights to acquire the new share issue 
4.	Regarding the approval of the Articles of the Company.
5.	Regarding the commission of Company's Director.

The accounting day of the General Meeting is July 14, 2008. 

The documents possessed by the Company related to the agenda of the 
Meeting, including draft resolutions, will be available at the 
headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania 
10 days before the meeting.

More detailed information is in the attached press release.

Domantas Savičius
CFO
(8-5) 233 53 40

Attachments:

press_release_20080617.pdf