OREANDA-NEWS. August 27, 2010. Draft resolutions of the extraordinary meeting of Agrowill Group AB shareholders  (company code 126264360, registered address: Smolensko st. 10, Vilnius)  which will take place on August 31, 2010:

1. Annual report of the Company for the year 2008 and 2009.

2. Approval of consolidated annual financial statements for the year 2008 and 2009.

Draft decision:
- To approve consolidated annual financial statements for the year 2008 and 2009.

3. Approval of the profit (loss) appropriation of the Company for the year 2008 and 2009.

Draft decision:
- To leave in appropriated the result - loss of the Company for the year 2008 and 2009 as indicated in the consolidated Financial Statements of the Company for 2008 and 2009.

4. Amendments to the By-laws of the Company. It is proposed not to take decision on this item.

Attached:
1) consolidated annual financial statements for the year 2008;

Consolidated annual financial statements for the year 2009 will be disclosed till the date of extraordinary shareholders meeting, as soon as the annual audit will be finished.

The all documents possessed by the Company related to the agenda of the Meeting, , are available at the  headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at http://www.agrowill.lt.