Bank of Lithuania
2014-04-01
1 of 1

On 31 March 2014 the Supervision Service of the Bank of Lithuania approved the Prospectus for Ordinary Registered Shares of AB Agrowill Group to be issued by decision of the shareholders meeting of 13 March 2014 (the nominal value of one share is LTL 1, the issue price of one share is LTL 1) in order that these shares will be listed on regulated markets in Lithuania and Poland. Having withdrawn shareholders pre-emption right, the right to sign the new shares has been granted to Baltic Champs Group, UAB and Vretola Holdings Limited, Cyprus. Once the increase of the authorized capital of AB Agrowill Group is registered with the Register of Legal Entities, it will be applied for the listing of the new shares in  NASDAQ OMX Vilnius Stock Exchange and Warsaw Stock Exchange.