Agrowill Group AB - Notification on material event

Draft resolutions of extraordinary shareholders meeting of „Agrowill Group“ which will take place August 31, 2010.

Draft resolutions of the extraordinary meeting of Agrowill Group AB
shareholders  (company code 126264360, registered address: Smolensko st. 10,
Vilnius)  which will take place on August 31, 2010: 

1. Annual report of the Company for the year 2008 and 2009.

2. Approval of consolidated annual financial statements for the year 2008 and
2009. 
Draft decision:
- To approve consolidated annual financial statements for the year 2008 and
2009. 

3. Approval of the profit (loss) appropriation of the Company for the year 2008
and 2009. 
Draft decision:
- To leave inappropriated the result - loss of the Company for the year 2008
and 2009 as indicated in the consolidated Financial Statements of the Company
for 2008 and 2009. 

4. Amendments to the By-laws of the Company.
It is proposed not to take decision on this item.

Attached:
1) consolidated annual financial statements for the year 2008;

	Consolidated annual financial statements for the year 2009 will be disclosed
till the date of extraordinary shareholders meeting, as soon as the annual
audit will be finished. 


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. 


Domantas Savičius
CFO
+370 5 233 5340

Attachments:

2008.12.31 ifrs eng.pdf