AGROWILL GROUP AB - Regarding approval of the circular of the non-competitive mandatory tender offer

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 53 / 2014

Data sporządzenia: 2014-05-20

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Regarding approval of the circular of the non-competitive mandatory tender offer

Podstawa prawna

Treść raportu:

On 20 May 2014 AB Agrowill Group received a notification from the company’s shareholders Baltic Champs Group, UAB, Vretola Holdings Limited, Volemer Holdings Limited, UAB “Eastern Agro Holdings", UAB Sauledra, Romualdas Antanas Petro¹ius, Aldona Petro¹ienė, Jurgis Petro¹ius, Marius ®utautas, Vladas Bagavièius and Domantas Savièius about the decision of the Bank of Lithuania to approve the circular of a non-competitive mandatory tender offer to buy up the remaining ordinary registered voting shares of AB Agrowill Group. The tender offer price is EUR 0.29 per 1 (one) ordinary registered share of AB Agrowill Group LTL 1 (one litas) par value (ISIN code LT0000127466) each (equivalent in litas is LTL 1, equivalent in zloty as on the day of circular is PLN 1.21). Commencement of the implementation of the tender offer is on 26 May 2014, termination – on 9 June 2014. Comprehensive conditions of the tender offer are presented in the circular (in English and in Polish languages) attached (please see the annexes). A summary of circular (in English and in Polish languages) is also attached thereof.

Załączniki

Plik Opis

Circular_Circular_summary_EN_PL_AWG.pdf Circular and Circular summary

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

2014-05-20 Domantas Savicius CFO