The extraordinary shareholders meeting „Agrowill Group“ is considered invalid due to not presented quorum. The repeat shareholders Meeting is convened.

The extraordinary Meeting of Agrowill Group AB shareholders 
(company code 126264360, registered address: Smolensko st. 10,
Vilnius) which was called on May 29, 2009, is considered invalid 
due to not presented quorum. 

The repeat shareholders Meeting will take place on June 26, 2009, 
at 11.30 a.m., at the premises of Company, Smolensko st. 10, Vilnius.

The accounting day of the repeat shareholders Meeting is 
June 18, 2009. 

Mindaugas Juozaitis
General Director
8-5 233 53 40