Agrowill Group AB - Notification on material event

Resolutions of the extraordinary shareholders meeting of „Agrowill Group“ as of August 11, 2010

The extraordinary Meeting of Agrowill Group AB shareholders (company code
126264360, registered address: Smolensko st. 10, Vilnius) which took place on
August 11, 2010, has decided: 
	-to elect UAB PricewaterhouseCoopers as the Company's audit enterprise for the
period of two years to perform the audit of the Group consolidated financial
statements for the year 2009 and  2010.  To authorize the Company's general
manager to conclude the agreement for audit services, establishing the payment
for services as agreed between the parties but in any case not more than
220.000 litas (VAT excluded) for the audit of the Company's consolidated
financial statements for the two financial years (i.e. 110.000  litas (VAT
excluded) per each financial year). 




Vladas Bagavičius
Member of the Board
8 5 233 5340