AGROWILL GROUP AB - Draft resolutions of repeat shareholders meeting of Agrowill Group, AB which will take place on May 14, 2015

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 71 / 2015

Data sporządzenia: 2015-05-05

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Draft resolutions of repeat shareholders meeting of Agrowill Group, AB which will take place on May 14, 2015

Podstawa prawna

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

Treść raportu:

Draft resolutions (on agenda items 7 and 8) of the repeat shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on May 14, 2015. 7. Revocation of the current member of the Supervisory Council. - To revoke the member of the Supervisory Council of the Company Kęstutis Ju¹èius. 8. Election of the new member of the Supervisory Council. - To elect Vladas La¹as as the new member of the Supervisory Council of the Company. Note: after repeat shareholders meeting will take decisions on above mentioned questions, it will be proposed to Company‘s Supervisory Board to elect Kęstutis Ju¹èius as new member of the Board. And respectively it will be proposed for Board to elect Kęstutis Ju¹èius as new Chairman of the Board.

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

2015-05-05 Vladas Bagavicius Member of the Board