Procedure for the payout of dividends for the financial year ended 30 June 2010

On 28 October 2010, the Annual General Meeting of Shareholders of AB Linas Agro
Group (code 148030011, registered address: Smėlynės St. 2 C, LT-35143
Panevėžys, Lithuania) decided to allocate the Company's profit for the
financial year ended 30 June 2010 and to pay out 0.022 litas dividend per share
before tax. 

Dividends will be paid to the shareholders who at the end of the tenth business
day following the day of the Annual General Meeting that adopted a decision on
dividend payment, i.e. on 12 November 2010 will be shareholders of AB Linas
Agro Group. 

From 25 November 2010 the dividends will be paid out in the following order:

- to the shareholders, whose AB Linas Agro Group shares are kept in personal
securities accounts operated by securities account operators other than
Swedbank, AB the dividend amount, after deduction of personal income tax or
corporate income tax applicable by the laws of the Republic of Lithuania, will
be transferred to all the account operators‘ bank accounts at the same time. 

- to the shareholders, whose AB Linas Agro Group shares are kept in personal
securities accounts operated by the authorized custodian Swedbank, AB the
dividend amount, after deduction of personal income tax or corporate income tax
applicable by the laws of the Republic of Lithuania, will be transferred to the
shareholders' accounts with Swedbank, AB. 

Dividends for the financial year ended 30 June 2010 will be taxed in the
following order: 

- dividends paid to natural persons-residents of the Republic of Lithuania and
natural persons-residents of foreign countries are subject to personal income
tax of 20 per cent; 

- dividends paid to legal entities of the Republic of Lithuania and legal
entities-residents of foreign countries are subject to corporate income tax of
15 per cent, unless otherwise provided for by the laws. 

Residents of the foreign countries, that have concluded agreements on Avoidance
of Double Taxation with the Republic of Lithuania, could take advantage of
reduced tariffs provided by such agreements by submitting Claim for Reduction
or Exemption from the Anticipatory Tax Withheld at Source, form 
FR0021 (DAS-1). The form should be completed in two copies following the law
requirements and presented to Swedbank AB together with the broker's
confirmation by 22 November 2010. 

For additional information please contact Swedbank, AB by phone 1884. 





Investor relations specialist 
Agnė Barauskaitė
+370 45 507 346
a.barauskaite@linasagro.lt