On the amended draft decision on the issue No. 4 of the agenda of the extraordinary general meeting of shareholders to be held on 13 March 2014

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| Source: Agrowill Group
multilang-release

Following the proposal of the Company’s shareholders (having right of innitiative according to the Law on Companies) the draft resolution on issue No. 4 of the agenda of the Meeting is amended by additional candidate to the Supervisory Council:

  • Liudas Navickas

Therefore, the curent wording of draft resolution on issue No. 4 of the agenda of the Meeting:

"4. Revocation of the current Supervisory Council of the Company and election of the new members of the Supervisory Council:

4.1. To revoke the current Supervisory Council of the Company in corpore.

4.2. To elect the candidates having received the most votes during the general meeting of shareholders of the Company as the new members of the Supervisory Council. To offer to the meeting the election of the following persons to the Supervisory Council of the Company:

  1. Kęstutis Juščius;
  2. Gediminas Žiemelis;
  3. Aurimas Sanikovas;
  4. Rimantas Rudzkis;
  5. Romanas Kančauskas;
  6. Liudas Navickas."

The Company presented the information provided for in applicable legal acts, which must be presented when informing about the convocation of the meeting, on 20 February 2014 when notifying about the material event.

Also the Company presented additional information on 28 February 2014 when notifying about the material event.

An updated general voting ballot paper as well as a short presentation of the additional proposed candidate to the Company’s Supervisory Council are enclosed herewith.

Enclosures:

  1. Updated general ballot paper of the general meeting of shareholders.
  2.  Presentation of the additional candidate to the Supervisory Council.

         Vladas Bagavičius
         Chairman of the Board
         +370 5 233 53 40