Agrowill Group AB - Notification on material event

Registration of new version of Articles of Association

On 15 May, 2008 the State Registrar registered new version of Articles
of Association of Agrowill Group AB. The new registered share capital
is LTL 26.142.732.

The new Articles of Association can be accessed from Companies website:
www.agrowill.lt

Domantas Savičius
CFO
8-5 233 53 40