Draft agenda and draft decisions for the Annual General Meeting of Agrowill Group, AB (hereinafter ‘the Company' ) shareholders to be held on 11 August 2010, proposed by the Board of the Company: 1. Election of the Company's auditor. Draft decision: To elect UAB PricewaterhouseCoopers as the Company's audit enterprise for the period of two years to perform the audit of the Group consolidated financial statements for the year 2009 and 2010. To authorize the Company's general manager to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case not more than 220.000 litas (VAT excluded) for the audit of the Company's consolidated financial statements for the two financial years (i.e. 110.000 litas (VAT excluded) per each financial year). Domantas Savičius CFO 8 5 233 53 40
The Draft decisions of extraordinary shareholders meeting „Agrowill Group“ AB, to be held on August 11, 2010
| Source: AUGA group