Agrowill Group AB - Notification on material event

Notice of the Annual General Meeting of Agrowill Group AB shareholders

The Annual General Meeting of Agrowill Group AB shareholders (company code 
126264360, registered address: Smolensko st. 10, Vilnius) will take place 
on April 30, 2008 at 15.00 a.m. on the initiative and decision of the Board. 
The meeting will be held at the "Eta" conference room, in Reval Hotel Lietuva, 
Konstitucijos ave. 20, Vilnius. The registration begins at 14.30 a.m. 

The shareholders must have an identification document, the representatives must 
have an identification document and a letter of authorization approved 
according to the law. The accounting day of the General Meeting is April 23, 
2008. 

Agenda of the Meeting:
1. Annual report of the Company for the year 2007.
2. Approval of Financial Statements of the Company for 2007.
3. Approval of the profit (loss) appropriation of the Company for the year 2007.
4. Approval of changes to the Articles of Association of the Company.

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 from April 16, 2008.

Domantas Savičius
CFO
(8-5) 233 53 40