AGROWILL GROUP AB - The new general director of Agrowill Group, AB is appointed

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 2 / 2011

Data sporządzenia: 2011-09-20

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

The new general director of Agrowill Group, AB is appointed

Podstawa prawna

Inne uregulowania

Treść raportu:

Marius ®utautas, former Production director of the Agrowill Group, AB, replaces general director Algirdas Pereckas at his position. Marius ®utautas, who will replace A.Pereckas, has experience in the field of real estate and the management of holding-type companies. In the autumn of 2010 Marius ®utautas was elected into the Board of the Company and he holds a position of a production director since the spring of 2011. Further increase of the production effectiveness, introduction and maintenance of centralized economy management processes remain the main tasks of the new director. Marius ®utautas will remain in a position of a director of UAB “Agro Management Team", a subsidiary company of AB “Agrowill Group" which provides agricultural property management services and started its activities in 2011. For more information: Vladas Bagavicius, Chairman of the Board of Agrowill Group, AB (tel. [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

2011-09-20 Vladas Bagavicius Prezes Zarzadu