OREANDA-NEWS. January 16, 2013. According to the decision of the Annual General Meeting of AB Linas Agro Group (further – the Company) Shareholders, held on 27 October 2011 „The determination of the order of own share acquisition/sales“ and the board powers to determine the precise share acquisition/sales conditions, the board of directors have concluded:

To sell 798,000 (seven hundred ninety eight thousand) units of the Company common nominal shares of 1 (one) litas share determination;

To determine the own share sales price of – 0.591 EUR per one common nominal share of the Company;

To determine the own share acquisition period – 5 (five) days. Shares shall be taken from 14th of January 2013 till 18th of January 2013;

Shares shall be taken up at the Vilnius Stock Exchange NASDAQ OMX;

To implement sales of shares via Swedbank, AB performing the accounting of stocks issued by the Company.