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Draft resolutions of ordinary shareholders meeting of Agrowill Group, AB which will take place April 30, 2014 (AMENDED)

April 29, 2014

Draft resolutions of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on April 30, 2014: 1. Consolidated annual report of the Company for the year 2013 and report of the Auditor: - Taken for the information. 2. Approval of consolidated annual financial statements for the year 2013. Draft decision: - To approve consolidated annual financial statements for the year 2013. 3. Approval of the profit (loss) appropriation of the Company for the year 2013. Draft decision: - To leave inappropriated the result of the Company for the year 2013 as indicated in the consolidated Financial Statements of the Company for 2013. 4. Election of the auditor of the Company. Draft decision: -To elect KPMG Baltics, UAB as the Company's audit enterprise to perform the audit of the Group financial statements (including – consolidated) for the 2014 and 2015 financial years. 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 as agreed between the parties but in any case not more than 99.000 LTL (VAT excluded) per year for the audit of the Company's financial statements (including – consolidated). Attached: 1. Consolidated annual financial statements for the year 2013 and consolidated annual report of the Company 2013. Auditor‘s report; 2. General voting ballot . Vladas Bagavicius Chairman of the Board tel. +370 5 233 5340 Copyright © 2014 OMX AB (publ).


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Source: OMX