OREANDA-NEWS. May 19, 2016. Draft decisions of the repeat ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on May 19, 2016:

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

No decision might be taken on this agendas question, because  Companys  auditor UAB KPMG Baltics hasnt issued audit report before shareholders meeting date.

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

No decision might be taken on this agendas question, because  Companys  auditor UAB KPMG Baltics hasnt issued audit report before shareholders meeting date.

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

No decision might be taken on this agendas question, because  Companys  auditor UAB KPMG Baltics hasnt issued audit report before shareholders meeting date.

4.  Election of the Supervisory Board.

-to recall members of the Supervisory Board of the Company regarding the expiry of the term of office of the Supervisory Board

-to elect members of the Supervisory Board of the Company:

4.1. Vladas Laas

4.2. Rimantas Rudzkis

4.3. Gediminas

4.4. Liudas Navickas

4.5. Aurimas Sanikovas

5. Election of the auditor of the Company .

Draft decision:

-To elect  UAB PricewaterhouseCoopers as the Company's audit enterprise to perform the audit of the Group financial statements (including consolidated) for the 2016 financial year. To authorize the Company's general manager or any member of the Board to conclude the agreement for audit services, establishing the payment for services not more than defined by the Board.

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 www.agrowill.lt

NOTE - Due to the  fact that  Companys  auditor UAB KPMG Baltics hasnt issued audit report before shareholders meeting date, Consolidated annual financial statements for the year 2015 and consolidated annual report of the Company 2015 will be presented for approval to the extraordinary shareholders meeting. The date and details of the extraordinary shareholders meeting will be disclosed later by separate announcement.