The ordinary shareholders meeting „Agrowill Group“ is considered invalid due to not presented quorum. The repeat shareholders Meeting is convened.

The ordinary Meeting of Agrowill Group AB shareholders (company 
code 126264360, registered address: Smolensko st. 10, Vilnius) 
which was called on April 30, is considered invalid due to not 
presented quorum. 

The repeat shareholders Meeting will take place on May 28, 2009 
at 9.00 a.m., at the conference room of the Hotel „Congress“, 
Vilniaus g. 2/15, Vilnius.

The accounting day of the repeat shareholders Meeting is 
May 21, 2009. 

Mindaugas Juozaitis
Director general
8 5 233 53 40