AGROWILL GROUP AB - On the amended draft decision on the issue No. 4 of the agenda

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 36 / 2014

Data sporządzenia: 2014-03-12

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

On the amended draft decision on the issue No. 4 of the agenda

Podstawa prawna

Treść raportu:

Following the proposal of the Company’s shareholders (having right of innitiative according to the Law on Companies) the draft resolution on issue No. 4 of the agenda of the Meeting is amended by additional candidate to the Supervisory Council: -Liudas Navickas Therefore, the curent wording of draft resolution on issue No. 4 of the agenda of the Meeting: "4. Revocation of the current Supervisory Council of the Company and election of the new members of the Supervisory Council: 4.1. To revoke the current Supervisory Council of the Company in corpore. 4.2. To elect the candidates having received the most votes during the general meeting of shareholders of the Company as the new members of the Supervisory Council. To offer to the meeting the election of the following persons to the Supervisory Council of the Company: 1.Kęstutis Ju¹èius; 2.Gediminas ®iemelis; 3.Aurimas Sanikovas; 4.Rimantas Rudzkis; 5.Romanas Kanèauskas; 6.Liudas Navickas." The Company presented the information provided for in applicable legal acts, which must be presented when informing about the convocation of the meeting, on 20 February 2014 when notifying about the material event. Also the Company presented additional information on 28 February 2014 when notifying about the material event. An updated general voting ballot paper as well as a short presentation of the additional proposed candidate to the Company’s Supervisory Council are enclosed herewith.

Załączniki

Plik Opis

Updated general ballot paper_presentation_of_candidate.pdf Updated general ballot paper of the general meeting of shareholders and Presentation of the additional candidate to the Supervisory Council

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

2014-03-12 Domantas Savicius CFO