AGROWILL GROUP AB - Notice on changes in the nominal value of the shares of the Company

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 65 / 2015

Data sporządzenia: 2015-01-02

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Notice on changes in the nominal value of the shares of the Company

Podstawa prawna

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

Treść raportu:

On 23 July 2014 the Council of the European Union approved Lithuania’s request to join the euro area on 1 January 2015. According to this on 1 January 2015 Lithuania converted its national currency from Lithuanian Litas (LTL) to Euro (EUR) based on the official (Central Bank) conversion rate which is fixed at EUR 1.00 = LTL 3.4528. On the basis set out above, on 1 January 2015 the nominal value of Agrowill Group, AB (hereinafter, the “Company") shares were automatically converted from 1 LTL per share to 0.29 EUR per share in the Central Securities Depository of Lithuania (CSDL). The question of amendments to the Articles of Association of the Company and approval of the new wording of the Articles of Association regarding to the changes in the nominal value of the shares and the amount of the share capital shall be put on the agenda of the forthcoming Ordinary General Meeting of Shareholders of the Company.

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

2015-01-02 Vladas Bagavicius Member of the Board