Agrowill Group AB - Notification on material event

Agenda of the extraordinary shareholders meeting Agrowill Group AB ammended

Agenda of the extraordinary meeting of Agrowill Group AB shareholders 
(company code 126264360, registered address: Smolensko st. 10, Vilnius) 
which will take place on July 2, 2009 is ammended by additional items.

Added new items are as follows:

4. Regarding restructuring of the Company.
5. Other topics.

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.

Mindaugas Juozaitis
Director general
8 5 233 53 40