OREANDA-NEWS. Hereby we announce the Annual General Meeting of Shareholders (hereinafter - the Meeting) of AB Linas Agro Group, registered address Smelynes St. 2C, Panevezys, Lithuania, code 148030011, (hereinafter - the Company) is convened.

The date, time and venue of the Meeting - 30 October, 2014 at 10.00 a.m., Hotel "Smelyne", Conference Hall (Smelynes St. 3, Panevezys, Lithuania).

Accounting day of the Meeting is 23 October, 2014. Only the persons who are the shareholders of the Company at the close of the Accounting day of the Meeting shall be entitled to attend and vote at the Meeting.

The Rights Accounting day is 13 November, 2014. Only the persons who are the shareholders of the Company at the close of the Right Accounting day shall have proprietary rights.

Agenda of the Meeting:

Presentation of the Company's Audit committee activity report.

Presentation of the independent auditors' report.

Presentation of the consolidated annual report of the Company for the financial year 2013/2014.

Approval of the consolidated and the Company's set of financial statements for the financial year ended 30 June, 2014.

Approval of the Distribution of the Company's profit.

Election of the Company's auditor for the financial year 2014/2015 of the Company and establishment of the payment for the services.

Election members of the Audit Committee of the Company and approval of the Regulation of the Audit Committee.

Initiator of convening of the Meeting is the Board of the Company.

The Meeting is convened by the decision of the Board of the Company, adopted on 7 October, 2014.

Registration of the Shareholders of the Company starts: 30 October, 2014 at 9.15 a.m.

Registration of the Shareholders of the Company ends: 30 October, 2014 at 9.55 a.m.

The Company does not provide possibility to attend and vote at the Meeting through electronic means of communication.