The Meeting of the creditors of the Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) will take place on July 27, 2009 at 11.00 a.m. at the conference room of the hotel „Best Western Vilnius“, Konstitucijos pr. 14; Vilnius. The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, will be available for the creditors at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania. Mindaugas Juozaitis Director general 8 5 233 53 40