Agrowill Group AB - Notification on material event

Draft resolutions of ordinary shareholders meeting of „Agrowill Group“ which will take place April 26, 2011

Draft resolutions of the ordinary meeting of Agrowill Group AB shareholders
(company code 126264360, registered address: Smolensko st. 10, Vilnius) which
will take place on April 26, 2011: 



1. Annual report of the Company for the year 2010.



2. Approval of consolidated annual financial statements for the year 2010.

Draft decision:

- To approve consolidated annual financial statements for the year 2010.



3. Approval of the profit (loss) appropriation of the Company for the year 2010.

Draft decision:

- To leave inappropriated the result of the Company for the year 2010 as
indicated in the consolidated Financial Statements of the Company for 2010. 



4. Election of the auditor of the Company .

-to elect ...................................as the Company's auditor to
perform the audit of the Group consolidated financial statements for the year
2011.  To authorize the Company's general manager or any member of the Board to
conclude the agreement for audit services, establishing the payment for
services as agreed between the parties but in any case not more than
............. litas (VAT excluded) for the audit of the Company's consolidated
financial statements for the 2011 financial year. 



Note : Consolidated annual financial statements for the year 2010 will be
disclosed not later than April 12, 2011. 



The all documents possessed by the Company related to the agenda 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;

8 5 233 53 40