Agrowill Group AB - Notification on material event

Resolutions of extraordinary shareholders meeting of „Agrowill Group“ as of August 31, 2010

Resolutions of the extraordinary meeting of Agrowill Group AB shareholders
(company code 126264360, registered address: Smolensko st. 10, Vilnius) as of
August 31, 2010: 

1. To approve consolidated annual financial statements for the year 2008.
2. To leave inappropriated the result - loss of the Company for the year 2008
as indicated in the consolidated Financial Statements of the Company for 2008. 

Domantas Savičius
CFO
+370 5 233 5340

Attachments:

2008.12.31 awg en.pdf