Agrowill Group AB - Notification on material event

The 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 March 5, 2009 at 8.00 on the 
initiative and decision of the Board. 

The meeting will be held at the conference room of the Hotel 
„Congress“, Vilniaus g. 2/15, Vilnius.

Agenda of the Meeting:

1. Election of the audit firm (auditor) and establishment of 
the remuneration conditions.
2. Removing from the office member of the Supervisory Board and 
election of the new member of the Supervisory Board.

The accounting day of the General Meeting is February 26, 2009. 

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.

The shareholders will be notified of the changes in the agenda 
of the General Meeting not later than 10 days before the General 
Meeting, if agenda of the General Meeting be supplemented by the 
company's organs or persons having such a right

Domantas Savičius
CFO
(8-5) 233 53 40