OREANDA-NEWS. October 26, 2015. Annual General Meeting of AB Linas Agro Group Shareholders approved Financial Statements, Consolidated Annual Report and Independent Auditor's Report for the financial year ended 30 June 2015.

ENCLOSED:

1. Confirmation of Responsible Persons.

2. AB Linas Agro Group Consolidated Annual Report with the corporate governance code for the financial year 2014/2015.

3. AB Linas Agro Group Consolidated and Company's Financial Statements for the year ended 30 June 2015.