Linas Agro Group AB - Notification on material event

Notice on sales of own shares

Panevezys, Lithuania, 2013-01-14 08:00 CET (GLOBE NEWSWIRE) -- 

According to the decision of the Annual General Meeting of AB Linas Agro Group
(further - the Company) Shareholders, held on 27 October 2011 „The
determination of the order of own share acquisition/sales“ and the board powers
to determine the precise share acquisition/sales conditions, the board of
directors have concluded: 

  1. To sell 798,000 (seven hundred ninety eight thousand) units of the Company
     common nominal shares of 1 (one) litas share determination;
  2. To determine the own share sales price of - 0.591 EUR per one common
     nominal share of the Company;
  3. To determine the own share acquisition period - 5 (five) days. Shares shall
     be taken from 14th of January 2013 till 18th of January 2013;
  4. Shares shall be taken up at the Vilnius Stock Exchange NASDAQ OMX;
  5. To implement sales of shares via Swedbank, AB performing the accounting of
     stocks issued by the Company.


         Finance Director Tomas Tumėnas
         Ph. +370 45 507 393
         Investor relations specialist Agnė Barauskaitė
         Ph. +370 45 507 346