2014-03-31 17:20:00 CEST

2014-03-31 17:20:15 CEST


REGULATED INFORMATION

Lithuanian English
Agrowill Group AB - Notification on material event

Approved prospectus on admission of shares of Agrowill Group, AB to regulated markets 


NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN
OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION
IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE
APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE STOCK EXCHANGE
RELEASE. 

On 31 March 2014 the Bank of Lithuania approved the prospectus on admission of
new ordinary registered shares of Agrowill Group, AB (hereinafter, the
“Company”) to trading on the regulated markets (AB NASDAQ OMX Vilnius and
Warsaw Stock Exchange) (hereinafter, the “Prospectus”, please see the attached
documents). 

The approved Prospectus does not foresee the public offering of Company's
shares, and the Prospectus is designated solely for the purpose of admission of
up to 102,595,266 units of Company's shares, to be newly issued during the
increase of the authorised capital, to trading on the aforementioned regulated
markets. 

The new shares of the Company will be issued following the withdrawal of all
the current Company's shareholders the pre-emptive right to acquire the shares
and entitling Baltic Champs Group, UAB and Vretola Holdings Limited to acquire
them, having the aim to extend crop activities conducted by the group of
companies of Agrowill Group, AB as well as to launch a champignon growing
business and other activities in connection therewith, as it is foreseen by the
decisions of the extraordinary general meeting of shareholders of the Company,
dated 13 March 2014. 

The Prospectus is published through GlobeNewswire, the on-line information
system of AB NASDAQ OMX Vilnius, as well as through on-line information system
of the Warsaw Stock Exchange and on the Company's website
http://www.agrowill.lt. 



IMPORTANT NOTICE:

This notification is not for distribution to United States newswire services or
for dissemination in the United States, Canada, Japan or Australia or elsewhere
where such dissemination is not appropriate and/or is illegal. 

Distribution of this announcement and other information in connection with the
increase of the Company's authorised capital may be restricted by law in
certain jurisdictions. Persons into whose possession this notification or such
other information should come are required to inform themselves about and to
observe any such restrictions. 

No offer or invitation to acquire securities of the Company is being made by or
in connection with this notification and in connection with the Prospectus,
which is designated exclusively for the purpose of admission of new shares of
the Company to trading on the regulated markets. The Prospectus is the only
legally binding document related to admission of new shares of the Company to
trading on the indicated regulated markets, containing information on the
Company, increase of its authorised capital under the decisions of the general
meeting of shareholders of the Company, dated 13 March 2014, etc. 

The securities referred to herein have not been and will not be registered
under the US Securities Act of 1933, as amended, and may not be offered or sold
in the United States or to US persons unless the securities are registered
under the Securities Act, or an exemption from the registration requirements of
the Securities Act is available. No public offering of the securities will be
made in the United States and/or in any other states. 




         Vladas Bagavičius
         Chairman of the Board         +370 5 233 53 40