The extraordinary Meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on August 11, 2010, has decided: -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). Vladas Bagavičius Member of the Board 8 5 233 5340
Resolutions of the extraordinary shareholders meeting of „Agrowill Group“ as of August 11, 2010
| Source: AUGA group