Agrowill Group AB - Notification on material event

Resolutions of extreordinary shareholders meeting of „Agrowill Group“ which took place on Мay 24, 2011.

Resolutions of the extraordinary meeting of Agrowill Group AB shareholders
(company code 126264360, registered address: Smolensko st. 10, Vilnius) which
took place on May 24, 2011: 

Agenda of the Meeting:

1. Approval of Company‘s (standalone) annual financial statement for the years
2008-2010. 

 Decision:

- To approve Company‘s (standalone) annual financial statements for the years
2008-2010. 



The all documents possessed by the Company related to the resolutions 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. 



Vladas Bagavičius

Chairman of the Board

+370 5 233 5340