Opinion of the Board of AB Agrowill Group about the submitted mandatory non-competitive tender offer to buy shares of the company

| Source: AUGA group

The Board of AB Agrowill Group, having familiarised itself with the mandatory non-competitive tender offer material presented to it by Baltic Champs Group, UAB, Vretola Holdings Limited, Volemer Holdings Limited, UAB „Eastern Agro Holdings“, UAB Sauledra, Romualdas Antanas Petrošius, Aldona Petrošienė, Jurgis Petrošius, Marius Žutautas, Vladas Bagavičius and Domantas Savičius, in its meeting held on 22 May 2014 made the following statement (attached).


         Vladas Bagavičius
         Member of the Board
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