Decision of the VSE Board concerning conditional admission of Agrowill Group AB shares to the Main List of the VSE was taken

Decision of the VSE Board (as of 17-03-2008, Minutes No.46)
 						
Concerning conditional admission of the financial instruments of Agrowill Group
AB to the Main list: 
Agrowill Group ORS (LT0000127466  AVG1L)
volume of issue: 20 000 000 shares
nominal value: 1.00 LTL
total value of the issue: 20 000 000.00 LTL	

1. In accordance with Clause 12.1 of the VSE Rules, to admit ordinary
registered shares (ORS) (ISIN code LT0000127466) of Agrowill Group AB
(hereinafter referred to as the Issuer) to the VSE Main List provided that by
April 1, 2008 the Issuer fulfils the condition set by the Board of the VSE: 

the ordinary registered shares of the Issuer shall be distributed to the public
to the extent of at least 25% of the authorised capital represented by the
class of shares concerned. 

2. To determine that ORS of the Issuer shall be considered admitted to the Main
List when the Issuer of these shares presents to the VSE the report concerning
fulfilment of the condition established by the Board of the VSE and the
decision of the Board of the VSE, confirming that the issuer and its financial
instruments meet all the requirements set forth in the Rules of the VSE, is
announced through the information system of the VSE. 

3. April 2nd, 2008 is the day of admission of the shares into the Main list and
the first trading day of these shares provided that condition set by the Board
of the VSE is fulfilled. 


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