AGROWILL GROUP AB - Dates of periodic information disclosure of Agrowill Group AB for the year 2016 (investor calendar)

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 93 / 2015

Data sporządzenia: 2015-12-31

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Dates of periodic information disclosure of Agrowill Group AB for the year 2016 (investor calendar)

Podstawa prawna

§ 56 ust. 3 pkt 3 RO - łączna kwota wierzytelności

Treść raportu:

Trying to introduce the latest information on the Company’s operations to it‘s investors, the Company has decided to prepare and release interim financial information for 3, 9 and 12 months, as it was done previously and informs that the results of the Company for the year 2016 will be announced as follows: 29 February, 2016 - Consolidated unaudited intermediate set of financial statements for twelve months of 2015; 29 April, 2016- Consolidated annual report for the year 2015 (auditor-evaluated) and consolidated, auditor-evaluated set of Financial Statements for the year 2015; 31 May, 2016 - Consolidated intermediate set of financial statements for three months of 2016; 31 August, 2016 - Consolidated intermediate set of financial statements for six months of 2016 and interim consolidated report for the six months of 2016; 30 November, 2016 - Consolidated intermediate set of financial statements for nine months of 2016.

MESSAGE (ENGLISH VERSION)

AGROWILL GROUP AB

(pełna nazwa emitenta)

AGROWILL GROUP AB Food, agriculture

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

Wilno

(kod pocztowy) (miejscowość)

Smolensko 10

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] www.agrowill.lt

(e-mail) (www)

LT100001193419 126264360

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2015-12-31 Vladas Bagavicius Member of the Board