Amended draft resolution of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016

| Source: AUGA group AUGA group

Draft resolution of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on October 24, 2016, has been amended (on first agenda item) :

 

  1. Changing the name of the Company.

- To change the Company name to AUGA group, AB.

 

Attached:

  1. Draft of the Articles of Association.
  2. General voting ballot .

 

         Vladas Bagavičius
         Member of the Board
         tel. +370 5 233 5340

Attachments

General Voting Ballot at Agrowill Group AB extraordinary General Meeting of Shareholders on 24 October 2016.pdf AUGA group, AB_Articles of Association_draft.pdf