AGROWILL GROUP AB - Draft resolutions of ordinary shareholders meeting of "Agrowill Group“ which will take place April 30, 2013

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 23 / 2013

Data sporządzenia: 2013-04-09

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Draft resolutions of ordinary shareholders meeting of "Agrowill Group“ which will take place April 30, 2013

Podstawa prawna

Treść raportu:

Draft resolutions of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on April 30, 2013: 1. Consolidated annual report of the Company for the year 2012 and report of the Auditor: - Taken for the information. 2. Approval of consolidated annual financial statements for the year 2012. Draft decision: - To approve consolidated annual financial statements for the year 2012. 3. Approval of the profit (loss) appropriation of the Company for the year 2011. Draft decision: - To leave inappropriated the result of the Company for the year 2012 as indicated in the consolidated Financial Statements of the Company for 2012. 4. Election of the Supevisory Board of the Company . -to recall members of the Supervisory Board of the Company regarding the expiry of the term of office of the Supervisory Board -to elect members of the Supervisory Board of the Company: 4.1. [name, surname of the elected candidate] 4.2. [name, surname of the elected candidate] 4.3. [name, surname of the elected candidate] 4.4. [name, surname of the elected candidate] 4.5. [name, surname of the elected candidate] Note: Consolidated annual financial statements for the year 2012 and consolidated annual report of the Company 2012 will be disclosed later by separate announcement. All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. [phone]) and also available online at www.agrowill.lt

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

2013-04-09 Domantas Savicius CFO