OREANDA-NEWS. Decisions of the extraordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on August 10, 2016:

1. Consolidated annual report of the Company for the year 2015 and report of the Auditor:

- Taken for the information.

2. Approval of audited consolidated and separate annual financial statements of the Company for the year 2015.

Decision:

- To approve audited consolidated and separate annual financial statements for the year 2015.

3. Approval of the profit (loss) appropriation of the Company for the year 2015.

Decision:

- To leave inappropriated the result of the Company for the year 2015 as indicated in the audited financial statements of the Company for the year 2015.