AGROWILL GROUP AB - Draft resolutions of ordinary shareholders meeting of "Agrowill Group“ AB which will take place April 30, 2012

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 7 / 2012

Data sporządzenia: 2012-04-06

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Draft resolutions of ordinary shareholders meeting of "Agrowill Group“ AB which will take place April 30, 2012

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, 2012: 1. Consolidated annual report of the Company for the year 2011 and report of the Auditor. 2. Approval of consolidated annual financial statements for the year 2011. Draft decision: - To approve consolidated annual financial statements for the year 2011. 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 2011 as indicated in the consolidated Financial Statements of the Company for 2011. 4. Election of the auditor of the Company . - to elect UAB "PricewaterhouseCoopers“ as the Company's audit enterprise to perform the audit of the Group financial statements (inclding – consolidated) for the 2012 and 2013 financial years. To authorize the Company's general manager or any member of the Board to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case not more than 200.000 litas (VAT excluded) for the audit of the Company's financial statements (including – consolidated) for the 2012 and 2013 financial years. Note: Consolidated annual financial statements for the year and consolidated annual report of the Company 2011 will be disclosed not later than April 20, 2012. The 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. Vladas Bagavièius Chairman of the Board ([phone]

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

2012-04-06 Domantas Savicius CFO