AUGA Group AB

Organic food producer AUGA group started supplying its products to leading food distributors in Sweden - Di Luca & Di Luca and Midsona. Long term agreements to supply end-consumer products were signed with both companies.

"Sweden and other Scandinavian countries are among the major AUGA group's export markets for fresh mushrooms. Export of end consumer products to this country, which is one of the biggest organic markets, opens totally new opportunities. We estimate that Sweden can become our main export market in Europe already this year, - says Laurynas Miškinis, Head or Organic Product Development and Commerce of AUGA group.

Midsona is one of the market leaders in organic, healthy and sustainable product categories in Nordic countries. In Sweden it will start selling organic ready-to-eat soups made in Lithuania.

Di Luca & Di Luca and its brands are well known in Sweden as market leaders of the Mediterranean food category. AUGA group started supplying beans, chickpeas and other canned products in pouches for the company.

For both companies AUGA group produces products with their private labels.

It is estimated that organic food market size in Sweden is EUR 2.8 billion and it continues to grow every year. One person in Sweden spends on average EUR 237 on organic products and it is one of the highest amounts globally. Sweden's organic food sales account for 9 percent of total food sales value.

AUGA group supplies fresh mushrooms to ICA, Coop and Axfood retail chains in Sweden.

Total company revenues of end-consumer packaged goods segment amounted to EUR 1.05 million during the first six months of 2019 compared to EUR 0.57 million a year earlier. The surge in sales of these products was driven by a significant expansion of export geography. The end-consumer product segment is the smallest in AUGA group, but it is growing fast. The company also sees the highest growth in this segment in the future.

AUGA group currently exports about 80 percent of its total production to more than 30 markets worldwide.

One of the most important markets is Japan where AUGA branded organic products are distributed by one of the biggest distributors of organic and natural food.

During the last several months The United Arab Emirates became one of the main export markets of end-consumer packaged goods.

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In the investor conference webinar on September 3, 2019, Kęstutis Juščius, CEO of AUGA group, said he believed that the improving results in all operating segments of the company allow to expect successful second half of this year.

During the first two quarters of this year the company improved sales in the crop growing segment, increased the volume of milk sold at organic prices and significantly expanded the export geography of end-consumer packaged products.

During the first six months of 2019, the sales revenue of AUGA group, AB and its subsidiaries amounted to EUR 28.84 million, a 15% increase compared to the same period of 2018, when it was EUR 25.01 million.

The Group's gross profit for the first half of 2019 amounted to EUR 7.34 million and was EUR 3.05 million higher compared to the same period of 2018 (gross profit for the first half of 2018 - EUR 4.29 million).

During the first six months period of 2019, the Group earned EUR 0.34 million net profit compared to EUR 0.48 million a year earlier.

The Group's EBITDA for the first six months of 2019 amounted to EUR 6.28 million. During the same period in 2018 the Group's EBITDA reached EUR 4.10 million.

Crop growing segment sales revenue for the half-year of 2019 amounted to EUR 8.78 million compared to EUR 7.60 million for the same period in 2018 (15% increase).

"Our operations, what we do on the farms, have improved season by season. The farming will continue to improve, it will be stronger and more profitable under normal weather conditions.", says K. Juščius.

According to him, every year the farms operate more efficiently and implement new farming technologies.

In July and August, the weather conditions were good, so the company harvested grain quite early and was able to properly prepare the soil for next year's grain sowing.

"It is important to mention that we are improving the crop split to be less dependent on weather conditions. I believe, the company can perform better on the same conditions every year", claims K. Juščius.

K. Juščius sees a lot of potential in the dairy segment. To date, the company has sold a large portion of its organic milk at conventional prices due to low demand, but the situation is changing rapidly.

"This is actually our trend to increase the share of sales of organic milk and it is still going up. During the last months the proportion of organic milk sales is higher than before, and in the third quarter probably the numbers will be even better than in the second", says the company's CEO.

The volume share of milk sold at organic production prices was around 64% in the first half of 2019 compared to 31% in the same period of 2018.

The company aims to expand the geography of organic dairy trade. One of the main markets where the company sees the most opportunities for organic milk is China.

"In order to sell milk on the Chinese market, you need to certify the entire production cycle from farms to processing facilities. The company has already started the certification process, and we expect to complete it in the third quarter of this year. Then we will open a gate to sell organic milk at premium organic prices in China. This certification process will help our company to sell all our milk as organic in the future", says the CEO of the company.

Total revenues of end-consumer packaged goods segment amounted to EUR 1.053 million during the first six months of 2019 compared to EUR 0.57 million a year earlier. The surge in sales of these products was driven by a significant expansion of export geography.

"The end-user product segment is the smallest in the company, but it is growing fast. We also see the highest growth in this segment in the next season", says K. Juščius.

The company continues to develop investment projects, one of which is the combined feedstock production plant. To develop this project the company uses the capital successfully raised during the secondary public offering of shares last year.

"This is our priority for the coming year. The company will launch a new combined feedstock plant to produce feed for dairy and poultry farms. We use investments attracted last year. This gives us the opportunity not only to produce feed for our own farms but also to export it", says the company's CEO.

The full recording of investor conference webinar can be viewed here: https://bit.ly/2kuoypd

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Podstawa prawna: AUGA group, AB (legal entity code 126264360, address: Konstitucijos pr. 21C, Vilnius) hereby publishes correct attachment to notice dated 30 August 2019 "2. AUGA group AB financial information for 6 months period ended 30 June 2019". Correction concerns the adjusted number of shares of one of the Company's shareholders disclosed in the interim report section 3.2. The correction was made in both Lithuanian and English reports.

Correction does not concern the text of notice and the remaining attachments.

Attached:

2. AUGA group AB financial information for 6 months period ended 30 June 2019.

Finance Manager

Martynas Repečka

+370 5 233 5340

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AUGA group invites shareholders, investors, analysts and other stakeholders to join its investor conference webinar scheduled on the September 3 of 2019 at 9.00 (EET). The presentation will be held in English.

The webinar will be hosted by Company's management who will introduce the performance and unaudited financial results of AUGA group for the 6 months of 2019.

Due to limited webinar time, we encourage participants to send their questions before the webinar until September 2 to simona.backiene@nasdaq.com

How to join the webinar?

To join the webinar, please register via following link: https://attendee.gotowebinar.com/register/2683244179060494595 . You will be provided with the webinar link and instructions how to join successfully. When joining the webinar for the first time, you will be asked to download the plug-in which will take only few seconds. In case plug-in can't be downloaded, a web browser which enables attending the webinar, opens automatically. The webinar will be recorded and available online for everyone at the company's website on http://auga.lt/en/ and on Nasdaq Baltic youtube.com account.

What is a corporate webinar?

A corporate webinar is a virtual conference, during which company's representatives provide information about the company and its performance. Webinar allows interactive communication and a possibility to ask questions and get answers directly from the company while being located anywhere.

Kęstutis Juščius, CEO,

+370 5 233 5340

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Organic producer AUGA group started selling its products in the biggest retail chain Carrefour and other retailers in the United Arab Emirates. During the last several months this country became one of the main export markets of end-consumer packaged goods for the company.

Currently, AUGA group supplies organic ready-to-eat soups, preserved mushrooms, pulses and other products to the United Arab Emirates. In the future, other categories, such as milk products, are planned to be exported.

"We tried to enter this market for the last three years. Finally, this year during Biofoch fair in Germany we signed an agreement with one of the biggest food suppliers in the United Arab Emirates and in a few months the distribution of our products was successfully expanded. It is very important to have local partners in this market in order to facilitate market entry. Today we can say that the sales results of this cooperation exceeded our expectation", - says Laurynas Miškinis, Head or Organic Product Development and Commerce of AUGA group.

Solid position in the United Arab Emirates opens ways to other important markets: Saudi Arabia, Egypt, Bahrein, and other countries in this region.

Currently, AUGA group exports about 80% of its total production and export geography consist of more than 30 markets worldwide.

Financial Director

Martynas Repečka

+370 5 233 5340

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Podstawa prawna: On June 3, 2019, AUGA group, AB held an investor conference webinar where Company's General Manager Kestutis Juscius and Finance Manager Martynas Repečka reviewed the performance and unaudited financial results of AUGA group for the 3 months period of 2019.

The presentation demonstrated during the webinar is attached to this announcement.

General Manager

Kęstutis Juščius

+370 5 233 5340

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Podstawa prawna: AUGA group, AB (Company) received notifications of transactions by persons discharging managerial responsibilities (attached).

Notifications have been received in respect of execution of option transactions under the programme whereunder the Company shall grant its shares in the future to the employees and members of management and supervisory bodies of the Company and its subsidiaries (Employees).

On 30 April 2018 the annual general meeting of shareholders of the Company approved the Rules for granting Company's shares (Rules) and formed a EUR 957,000 (i.e. 3,300,000 units of shares at their nominal value of EUR 0.29 per one share) reserve for granting the shares to Employees. Under the Rules, implementing internal procedures, and respective decisions of the competent bodies of the Company to date total amount of 2,548,860 of shares (i.e. 77.24% of the reserved formed in 2018) has been allocated, i.e.:

(a) 589,190 shares - to Employees discharging managerial responsibilities (notifications about option agreements executed in respect of such shares are attached to this notification); and

(b) 1,959,670 shares - to other Employees of the Company and its subsidiaries, in respect of which option agreements have/are being executed.

Under such option agreements, after 3 years Employees shall be entitled to elect whether to receive from the Company the shares specified in their option agreements. Shares shall be granted to the Employees free of charge (i.e. for EUR 0), shares shall be paid up from the company's reserve formed for granting the shares to employees.

General manager

Linas Bulzgys

+370 5 233 5340

Annexes:

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Podstawa prawna: On March 1, 2019, AUGA group, AB held an investor conference webinar where Company's CEO Linas Bulzgys and CFO Martynas Repečka reviewed the performance and unaudited financial results of AUGA group for the 12 months of 2018.

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AUGA group invites shareholders, investors, analysts and other stakeholders to join its investor conference webinar scheduled on the March 1 of 2019 at 9.00 (EET). The presentation will be held in English.

The webinar will be hosted by Company's CEO Linas Bulzgys and Finance director Martynas Repečka who will introduce the performance and unaudited financial results of AUGA group for the 12 months of 2018.

After the presentation participants are welcome to ask questions. Due to limited webinar time, we encourage participants to send their questions before the webinar until February 28 to simona.backiene@nasdaq.com

How to join the webinar?

To join the webinar, please register via following link: https://register.gotowebinar.com/register/2941278663801789187 . You will be provided with the webinar link and instructions how to join successfully. When joining the webinar for the first time, you will be asked to download the plug-in which will take only few seconds. In case plug-in can't be downloaded, a web browser which enables attending the webinar, opens automatically. The webinar will be recorded and available online for everyone at the company's website on http://auga.lt/en/ and on Nasdaq Baltic youtube.com account.

What is a corporate webinar?

A corporate webinar is a virtual conference, during which company's representatives provide information about the company and its performance. Webinar allows interactive communication and a possibility to ask questions and get answers directly from the company while being located anywhere.

Linas Bulzgys, CEO,

+370 5 233 5340

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kom espi zdz

AUGA group, AB (legal entity code: 126264360, registered office address: Konstitucijos pr. 21C, Vilnius; hereinafter - the Company) has decided not to change its current practice to prepare and disclose interim financial information for 3, 9 and 12 months also informs that the results of the Company in the year 2019 will be announced as follows:

28 February 2019 Consolidated unaudited interim financial report for twelve months of 2018

8 April 2019 Consolidated audited annual financial report for the year 2018

31 May 2019 Consolidated unaudited interim financial report for the first three months of 2019

30 August 2019 Consolidated unaudited half-yearly financial report for the first six months of 2019

29 November 2019 Consolidated unaudited interim financial report for the first nine months of 2019

General manager

Linas Bulzgys

+370 5 233 5340

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AUGA group, AB (legal entity code: 126264360, registered office address: Konstitucijos pr. 21C, Vilnius; hereinafter - the Company) was informed that the internal committees of its main lenders (Luminor bank AB and Swedbank, AB) approved the amendments of credit and credit line agreements concluded with the Company, under which, among other amendments, would be agreed not to apply the Financial Debt and EBITDA ratio covenant* until the end of third quarter of the year 2019 and to extend credit lines for a year. The additional condition stipulated in the above-mentioned decisions - additional approval of the banks will be required for the capital expenditures exceeding 2 mil. euro in year 2019.

The Company concluded the respective amendment of the 17.6 mil. euro Credit Line Agreement with Luminor bank AB today. Amendments of other agreements are intended to be concluded in the near future.

* definitions are provided in the management report of the Company's consolidated interim financial statements for 9 months ended 30 September 2018.

General manager

Linas Bulzgys

+370 5 233 5340

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Podstawa prawna: On December 3, 2018, AUGA group, AB held an investor conference webinar where Company's CEO Linas Bulzgys and CFO Martynas Repečka reviewed the performance and unaudited financial results of AUGA group for the 9 months of 2018.

Webinar recording is available online at: https://bit.ly/2zJE8S6

The presentation demonstrated during the webinar is attached to this announcement.

Linas Bulzgys

CEO

+370 5 233 5340

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Corrected: Fixed link to the registration to join the webinar.

AUGA group invites shareholders, investors, analysts and other stakeholders to join its first investor conference webinar scheduled on the December 3rd of 2018 at 9.00 (EET). The presentation will be held in English.

The webinar will be hosted by Company's CEO Linas Bulzgys and Finance director Martynas Repečka who will introduce the performance and unaudited financial results of AUGA group for the 9 months of 2018.

After the presentation participants are welcome to ask questions. Due to limited webinar time, we encourage participants to send their questions before the webinar until December 1st to simona.backiene@nasdaq.com

How to join the webinar?

To join the webinar, please register via following link:

https://attendee.gotowebinar.com/register/672731086986882050

You will be provided with the webinar link and instructions how to join successfully. When joining the webinar for the first time, you will be asked to download the plug-in which will take only few seconds. In case plug-in can't be downloaded, a web browser which enables attending the webinar, opens automatically. The webinar will be recorded and available online for everyone at the company's website on http://auga.lt/en/ and on Nasdaq Baltic youtube.com account.

What is a corporate webinar?

A corporate webinar is a virtual conference, during which company's representatives provide information about the company and its performance. Webinar allows interactive communication and a possibility to ask questions and get answers directly from the company while being located anywhere.

Linas Bulzgys, CEO, +370 5 233 5340

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

AUGA group invites shareholders, investors, analysts and other stakeholders to join its first investor conference webinar scheduled on the December 3rd of 2018 at 9.00 (EET). The presentation will be held in English.

The webinar will be hosted by Company's CEO Linas Bulzgys and Finance director Martynas Repečka who will introduce the performance and unaudited financial results of AUGA group for the 9 months of 2018.

After the presentation participants are welcome to ask questions. Due to limited webinar time, we encourage participants to send their questions before the webinar until December 1st to simona.backiene@nasdaq.com.

How to join the webinar?

To join the webinar, please register via following link:

https://attendee.gotowebinar.com/register/672731086986882050.

You will be provided with the webinar link and instructions how to join successfully. When joining the webinar for the first time, you will be asked to download the plug-in which will take only few seconds. In case plug-in can't be downloaded, a web browser which enables attending the webinar, opens automatically. The webinar will be recorded and available online for everyone at the company's website on http://auga.lt/en/ and on Nasdaq Baltic youtube.com account.

What is a corporate webinar?

A corporate webinar is a virtual conference, during which company's representatives provide information about the company and its performance. Webinar allows interactive communication and a possibility to ask questions and get answers directly from the company while being located anywhere.

Linas Bulzgys, CEO, +370 5 233 5340

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kom espi zdz

Podstawa prawna: AUGA group, AB received notification from Baltic Champs Group, UAB on transaction concluded by person closely associated with the person discharging managerial responsibilities (notification attached).

Linas Bulzgys

General Manager

tel. +370 5 233 5340

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kom espi zdz

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The Central Securities Depository of Poland (Krajowy Depozyt Papierów Wartościowych S.A., hereinafter referred to as the "CSDP") has announced that all conditions required for the registration of 40,000,000 newly-issued shares of AUGA group, AB have been satisfied and the abovementioned shares can be registered in the CSDP since 30 August 2018.

Fulfillment of these conditions means that the Warsaw Stock Exchange (the "WSE") is now entitled to introduce the shares to trading on 30 August 2018 as the condition regarding registration of abovementioned shares required by the WSE has been satisfied. There will be no additional announcements from the WSE or AUGA group, AB in this regard.

General manager:

Linas Bulzgys

+370 5 233 5340

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kom espi zdz

On 28 August 2018, the Management Board of AUGA group, AB (legal entity's code: 126264360, address: Konstitucijos pr. 21C, Vilnius) adopted a decision to make additional investments into 10 subsidiaries by increasing their share capital as follow: ŽŪB "AUGA Želsvelė" (EUR 3,000,000), ŽŪB "AUGA Dumšiškės" (EUR 1,000,000), ŽŪB "AUGA Mantviliškis" (EUR 2,100,000), ŽŪB "AUGA Skėmiai" (EUR 1,500,000), ŽŪB "AUGA Smilgiai" (EUR 5,000,000), ŽŪB "AUGA Spindulys" (EUR 4,100,000), Baltic Champs, UAB (EUR 4,800,004), UAB "AUGA Ramučiai" (EUR 498,112), UAB "Agrotechnikos centras" (EUR 1,684,400), UAB "AWG investment 2" (EUR 13,600). Investments by AUGA group, AB in the aforementioned subsidiaries will total to approximately EUR 23.7 million. AUGA group, AB will pay up newly issued share capital by setting-off them with claim rights against the concerned subsidiaries acquired from other subsidiaries. The decision was made in the pursue of consolidating and simplifying intragroup lending processes, as well as strengthening the equity of subsidiaries listed above. These changes will have no impact on consolidated liabilities of the group nor additional capital will be required. Proceeds from issued new shares of AUGA group, AB on 23 August 2018 will not be used in this transaction.

General Manager

Linas Bulzgys

+370 5 233 5340

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On 28 August 2018 Warsaw Stock Exchange adopted resolution on the admission and the introduction to exchange trading on the parallel market of 40,000,000 newly issued ordinary shares of AUGA group, AB as of 30 August 2018. This resolution is conditional on the registration of the shares and their coding as "LT0000127466" by the National Depository for Securities (Krajowego Depozytu Papierów Wartościowych S.A) on 30 August 2018. Full text of resolution is provided here: https://www.gpw.pl/komunikaty-i-uchwaly-gpw?ph_main_01_start=show&cmn;_id=107384&title;=AUGA+GROUP+AB+%28Uchwa%C5%82a+Nr+884%2F2018%29

On 28 August 2018 National Depository for Securities adopted resolution on conditional registration of abovementioned shares. Full text of resolution is provided here: http://www.kdpw.pl/pl/Regulacje/Uchwaly/2018/0528-2018.pdf

It is expected that trading in new shares in Warsaw Stock Exchange will start on 30 August 2018.

General manager:

Linas Bulzgys

+370 5 233 5340

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§ 1

Zarząd Giełdy stwierdza, że zgodnie z § 19 ust. 1 Regulaminu Giełdy do obrotu giełdowego na rynku równoległym dopuszczonych jest 40.000.000 (czterdzieści milionów) akcji zwykłych na okaziciela spółki AUGA GROUP AB, o wartości nominalnej 0,29 EUR (dwadzieścia dziewięć eurocentów) każda.

§ 2

Na podstawie § 36, § 37 oraz § 38 ust. 1 i 3 Regulaminu Giełdy,

w związku z § 3a ust. 1, 2 i 3 Regulaminu Giełdy, Zarząd Giełdy postanawia wprowadzić z dniem 30 sierpnia 2018 r. do obrotu giełdowego na rynku równoległym akcje spółki AUGA GROUP AB, o których mowa w § 1, pod warunkiem dokonania przez Krajowy Depozyt Papierów Wartościowych S.A. w dniu 30 sierpnia 2018 r. rejestracji tych akcji i oznaczenia ich kodem "LT0000127466".

§ 3

Uchwała wchodzi w życie z dniem podjęcia.

kom amp/

Podstawa prawna: AUGA group, AB received notifications on the acquisition of voting rights from Mr. Žilvinas Marcinkevičius, on disposal of voting rights from Baltic Champs Group, UAB and MULTI ASSET SELECTION FUND as well as notification from Baltic Champs Group, UAB on transaction concluded by person closely associated with the manager (notifications attached).

General manager:

Linas Bulzgys

+370 5 233 5340

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Podstawa prawna: AUGA group, AB received a notifications on the acquisition of voting rights from European Bank for Reconstruction and Development and UAB "ME investicija" (notifications attached).

General manager:

Linas Bulzgys

+370 5 233 5340

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Nasdaq Vilnius decided on 24 August 2018 to list shares of AUGA group, AB (the "Company") on the Baltic Main List on August 27, 2018 at the request of the Company and after the Company's report about fulfilment of conditions set by the Board of Nasdaq Vilnius was filed with the Board. Full announcement by Nasdaq Vilnius: https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=852630&messageId;=1072592

Nasdaq Vilnius decided to resume trading in the shares of the Company on 27 August 2018 at the request of the Company. Full announcement by Nasdaq Vilnius: https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=852627&messageId;=1072585

General manager:

Linas Bulzgys

+370 5 233 5340

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AUGA group, AB (the "Company") hereby informs that on 23 August 2018 the increased authorized capital of the Company and its new wording of Articles of Association have been registered with the Register of Legal Entities and the new shares of the Company were registered with Nasdaq CSD, SE.

During the public offering of shares the Company has allotted 40,000,000 units of new shares and 40,000,000 units of existing shares, held by Baltic Champs Group UAB, the issue (sale) price of which was EUR 0.45 for each share.

Following the increase of the authorised capital of the Company, such capital is equal to EUR 65,950,713.08 and is divided into 227,416,252 units of shares, which grant 227,416,252 votes. Nominal value per share - EUR 0.29.

The person authorized to provide additional information:

General manager:

Linas Bulzgys

+370 5 233 5340

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§ 1

1. Na podstawie § 30 ust. 1 pkt 1) oraz ust. 1a Regulaminu Giełdy, po rozpatrzeniu wniosku spółki AUGA GROUP AB o zawieszenie obrotu akcjami tej spółki, Zarząd Giełdy postanawia zawiesić obrót tymi akcjami, oznaczonymi kodem "LT0000127466" - w okresie od dnia 20 sierpnia 2018 r. do dnia 24 sierpnia 2018 r. (włącznie).

2. W okresie zawieszenia obrotu, o którym mowa w ust. 1, zlecenia maklerskie na akcje spółki AUGA GROUP AB mogą być przyjmowane, modyfikowane i anulowane.

§ 2

Uchwała wchodzi w życie z dniem podjęcia.

kom abs/

Łączna liczba akcji Auga Group w ofercie publicznej wynosi 80 mln, z czego 40 mln akcji nowej emisji i 40 mln akcji sprzedawanych przez akcjonariusza, Baltic Champs Group.

Dla inwestorów detalicznych przewidziano 16.639.535 akcji oferowanych, natomiast dla inwestorów instytucjonalnych 63.360.465.

Przydział akcji zaplanowano na około 23 sierpnia.

Od 20 sierpnia do 24 sierpnia włącznie obrót akcjami Auga Group na GPW jest zawieszony. Ostatni raz były one handlowane 25 maja, po kursie 1,64 zł.

Na początku stycznia litewska grupa Auga (dawna AB Agrowill Group), zajmująca się rolnictwem ekologicznym, informowała, że chce w ramach oferty publicznej na GPW i giełdzie Nasdaq Vilnius wyemitować akcje o wartości do 20 mln euro (według średniej ceny z przedziału cenowego oferowanych akcji), by sfinansować akwizycje i dalszy rozwój. Celem miało być także zwiększenie płynności akcji spółki.

Spółka podawała, że od 2014 roku zainwestowała w rozwój nowoczesnego rolnictwa ponad 15 mln euro. W przyszłości chce zajmować się nie tylko rolnictwem ekologicznym, ale także rozwojem i dostarczaniem rozwiązań technologicznych dla łańcucha dostaw żywności organicznej.

Głównym akcjonariuszem spółki jest Baltic Champs Group UAB. (PAP Biznes)

mat/ osz/

On 20 August 2018 the board of AUGA group, AB (the "Company"), referring to the resolutions (the "Resolutions") of the extraordinary general meeting of shareholders of the Company held on 28 March 2018 (as partly amended on 30 April 2018 and on 16 July 2018) regarding increase of the authorised capital by additional contributions of the persons, subscribing the new shares (the "New Shares"), also taking into account the recommendation of LHV Pank, which is the global lead manager of the offering of New Shares and of the existing shares, held by Baltic Champs Group, UAB (the "Sale Shares", collectively with the New Shares, the "Offer Shares"), inter alia decided:

1) that the issue price of the New Shares and the sale price of the Sale Shares shall be the same and shall be EUR 0.45 for one Offer Share;

2) to determine that the final number of the New Shares to be issued in fulfilment of the Resolutions is 40,000,000 and the final number of the Sale Shares to be sold to the investors is 40,000,000;

3) to allocate the Offer Shares for the above final offer price, as follows: (i) 16,639,535 units shall be allocated to the retail investors, regarding which the public and private offerings were executed (all 16,639,535 units of Sale Shares) and (ii) 63,360,465 units shall be allocated to the institutional investors (including 40,000,000 units of New Shares and 23,360,465 units of Sale Shares).

Total demand for Offer Shares was 104 percent of the offer base and total demand by retail and private investors was approx. 20 percent of total demand. All retail and private demand was satisfied in full. Investors from the Baltic Sea rim region formed the majority of the demand.

Offer Shares are expected to be delivered to investors on or about 23 August 2018 and trading in New Shares is expected to commence on Nasdaq Vilnius and on the WSE on or about 30 August 2018.

In addition, the Company has received notice from WSE that it decided to suspend trading in the shares in the Company from today until 24 August 2018 (inclusive).

The person authorized to provide additional information:

General manager:

Linas Bulzgys

+370 5 233 5340

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

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pel/ osz/

Nasdaq Vilnius decided to suspend trading in AUGA group, AB shares (AUG1L, ISIN code LT0000127466) on 20-08-2018 until the newly issued shares will be admitted to trading on Nasdaq Vilnius.

The trading will be suspended at the request of the AUGA group, AB.

Notice on trading resumption will follow by a separate decision of Nasdaq Vilnius. Notification is provided here: https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=851569&messageId;=1071254

In addition, AUGA group, AB has also requested Warsaw Stock Exchangeto to suspend trading in AUGA group, AB shares.

General manager

Linas Bulzgys

+370 5 233 5340

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

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Products from organic producer, AUGA group, will be marketed at Costco, one of the world's largest retailers.

The company's subsidiary company has signed agreement with "Costco Wholesale Canada Ltd". Buyers in Canada will be able to purchase AUGA organic soup. First order is the biggest order in ready-to-eat products category received by AUGA group for export markets to date.

"We met Costco representatives at an exhibition in Chicago last year. Negotiations lasted less than a year. This is a very short time, as for many manufacturers, it usually takes 2-3 years to reach Costco warehouses. Having international quality and production control certificates and audits, helped speed up the process. However, formal documentation was not enough to enter Costco stores. During the final stage of negotiations, Costco representatives tasted the soups for themselves and chose their favorites. We have signed a regular supply agreement and are executing the first order. We will see the real annual sales volume after receiving further orders", - says Laurynas Miskinis, Head of Organic Products R&D; and Commerce of AUGA group.

Costco has more than 700 stores worldwide, of which nearly 100 are located in Canada. Most of the stores are located in the United States - over 500. Although the number of Costco stores is not very big, it is one of the largest retailers in the world in terms of turnover, which in the past fiscal year, amounted to 129 billion USD. One Costco store on average generates more than 160 million USD sales per year.

After entering the Canadian market, it will be much easier to access other major markets, such as the United States, in the future. Partnering with Costco proves that the company meets the highest quality standards and can provide a regular supply of sufficient production volume.

General manager

Linas Bulzgys

+370 5 233 5340

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

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Podstawa prawna: AUGA group, AB has updated its presentation.

CEO

Linas Bulzgys

+370 5 233 5340

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

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Podstawa prawna: NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE STOCK EXCHANGE RELEASE.

Approved second supplement to the prospectus of public offering of shares of AUGA group, AB and their admission to regulated markets

On 20 July 2018 the Bank of Lithuania approved the second supplement to the prospectus of public offering of ordinary registered shares of AUGA group, AB (hereinafter, the "Company") and their admission to trading on the regulated markets (hereinafter, the "Prospectus"), which had been approved by the Bank of Lithuania on 2 July 2018 (decision No. 241-158), and later amended by the first supplement, dated 17 July 2018 (decision No. 241-169) (hereinafter, the "Prospectus Supplement", please see the attached documents) and passported thereof to the Polish Financial Supervision Authority.

The Prospectus Supplement was approved and announced taking into account that on 19 July 2018 the Board of the Company, upon recommendation of the global lead manager LHV Pank AS, decided to extend the subscription period of offer shares, being offered on the basis of the Prospectus (the "Offering"), until 17 August 2018, changing the other dates, related to the Offering accordingly. It was decided to extend the terms of the Offering taking into consideration inter alia that the Framework Agreement with the European Bank for Reconstruction and Development was signed and the announcement was made (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=848837&messageId;=1067661) very shortly prior to the close of the Offering period, so that the investment community has sufficient time to review this latest development.

The Prospectus Supplement introduced the necessary related changes. All other terms and conditions in connection with the Offering have not changed and remain the same as indicated by the Company in its Prospectus announced on 3 July 2018 and in the first supplement of the Prospectus, dated 17 July 2018.

Following part 2 of Article 11 of the Law of the Republic of Lithuania on Securities, the investors who have expressed the consent to acquire the securities or subscribe them before the publication of this Prospectus Supplement may withdraw such consent within two business days from the date of the publication of the Prospectus Supplement.

IMPORTANT NOTICE:

This notification is not for distribution to United States newswire services or for dissemination in the United States, Canada, Japan or Australia or elsewhere where such dissemination is not appropriate.

Distribution of this announcement and other information in connection with the public offering may be restricted by law in certain jurisdictions. Persons into whose possession this announcement or such other information should come are required to inform themselves about and to observe any such restrictions.

No offer or invitation to acquire securities of the Company is being made by or in connection with this notification. Any such offer is made solely by means of the Prospectus (including the first and the second Prospectus Supplement, being announced by this notification) and the Prospectus (including the first and the second Prospectus Supplement, being announced by this notification) is the only legally binding document containing information on the Company and on the public offering of the Company's shares. The Prospectus (including the first and the second Prospectus Supplement, being announced by this notification) is published on the website of the Company (www.auga.lt), and (for information purposes only) on the website of LHV Pank AS, acting as the Global Lead Manager (www.lhv.ee) and as a material event notification on www.nasdaqbaltic.com, www.crib.lt, www.gpwinfostrefa.pl and at www.gpw.pl.

Furthermore, the Prospectus (including the first and the second Prospectus Supplement, being announced by this notification) has been prepared on the basis that there will be no public offers of the Company's shares, other than the offering to the public in the territory of the Republic of Lithuania in accordance with the Directive 2003/71/EC of the European Parliament and of the Council of 4 November 2003 on the prospectus to be published when securities are offered to the public or admitted to trading and amending Directive 2001/34/EC, as implemented in Lithuania.

The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended, and may not be offered or sold in the United States or to US persons unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. No public offering of the securities will be made in the United States.

CEO:

Linas Bulzgys

+370 5 233 5340

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE STOCK EXCHANGE RELEASE.

On July 19, 2018, AUGA group's, AB (the "Company") Management Board decided to initiate the process of applying for an extension of the public offer period presently in place.

In light of the announcement of the execution of a Framework Agreement with the European Bank for Reconstruction and Development ("EBRD") (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=848820&messageId;=1067642) coming very shortly prior to the close of the public offer period and coinciding with the height of the summer vacation period, the Company's management board has decided to apply for an extension of the subscription period so that the investment community has sufficient time to review this latest development.

"We have communicated with many investors throughout Europe and beyond during the pre-marketing and deal roadshow period. It is clear that many in Europe are presently away on vacations and therefore it has not been possible to share this event in a timely manner. In our view the extension is the only reasonable step to take so as to provide all investors an equal chance to digest the announcement" - states Kęstutis Juščius, Chairman of the Board of the Company.

The request to extend the public offering period has been filed with the regulator (Bank of Lithuania) and further news will be published when available.

IMPORTANT NOTICE:

This notification is not for distribution to United States newswire services or for dissemination in the United States, Canada, Japan or Australia or elsewhere where such dissemination is not appropriate.

Distribution of this announcement and other information in connection with the public offering may be restricted by law in certain jurisdictions. Persons into whose possession this announcement or such other information should come are required to inform themselves about and to observe any such restrictions.

No offer or invitation to acquire securities of the Company is being made by or in connection with this notification. Any such offer is made solely by means of the Prospectus and the Prospectus is the only legally binding document containing information on the Company and on the public offering of the Company's shares. The Prospectus is published on the website of the Company (www.auga.lt), and (for information purposes only) on the website of LHV Pank AS, acting as the Global Lead Manager (www.lhv.ee) and as a material event notification on www.nasdaqbaltic.com, www.crib.lt, www.gpwinfostrefa.pl and at www.gpw.pl.

Furthermore, the Prospectus has been prepared on the basis that there will be no public offers of the Company's shares, other than the offering to the public in the territory of the Republic of Lithuania in accordance with the Directive 2003/71/EC of the European Parliament and of the Council of 4 November 2003 on the prospectus to be published when securities are offered to the public or admitted to trading and amending Directive 2001/34/EC, as implemented in Lithuania.

The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended, and may not be offered or sold in the United States or to US persons unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. No public offering of the securities will be made in the United States.

General Manager:

Linas Bulzgys

+370 5 233 5340

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

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On 19 July 2018 AUGA group, AB (the "Company"), its major shareholder Baltic Champs Group, UAB (the "Shareholder"), Mr. Kęstutis Juščius (a final beneficial owner of the Shareholder) and European Bank for Reconstruction and Development ("EBRD") entered into a framework agreement (the "Framework Agreement") pursuant to which, subject to EBRD subscribing for the newly issued shares of the Company (the "Offer Shares"), offered during the public offering (the "Offering") under the prospectus, approved by the Bank of Lithuania on 2 July 2018, as amended by its supplement of 17 July 2018, and the Offering completing, the Company has undertaken to comply with certain environment and social compliance and corporate governance recommendations and requirements of the EBRD, whereas the Shareholder, if and as long as EBRD holds more than 3% of the Company's shares, undertook to vote in favour of the EBRD's nominee, if any, to the Supervisory Council of the Company.

Notwithstanding the Company, the Shareholder, its final beneficial owner and EBRD having entered into the Framework Agreement, EBRD is under no obligation to acquire any of the Offer Shares in the Offering and the Company is under no obligation to complete the Offering.

The person authorized to provide additional information:

General Manager:

Linas Bulzgys

+370 5 233 5340

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

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We wtorek Bank Litwy zatwierdził aneks do prospektu emisyjnego spółki.

Obecnie trwają zapisy dla inwestorów oraz budowa księgi popytu w ofercie publicznej Auga Group. Spółka planuje, że 23 lipca lub "w zbliżonym terminie" nastąpi ustalenia ostatecznej liczby oferowanych akcji oraz ustalenie ceny walorów w ofercie. Debiut na GPW i Nasdaq Vilnius planowany jest na 3 sierpnia.

Przedział cenowy akcji Auga Group został ustalony na 0,45-0,50 euro.

Na początku stycznia litewska grupa Auga (dawna AB Agrowill Group), zajmująca się rolnictwem ekologicznym, informowała, że chce w ramach oferty publicznej na GPW i giełdzie Nasdaq Vilnius wyemitować akcje o wartości do 20 mln euro (według średniej ceny z przedziału cenowego oferowanych akcji), by sfinansować akwizycje i dalszy rozwój. Celem jest także zwiększenie płynności akcji spółki.

Akcje Auga Group są już notowane na warszawskiej giełdzie. Ostatni raz były one handlowane 25 maja, po kursie 1,64 zł.

Spółka podała, że od 2014 roku zainwestowała w rozwój nowoczesnego rolnictwa ponad 15 mln euro. W przyszłości chce zajmować się nie tylko rolnictwem ekologicznym, ale także rozwojem i dostarczaniem rozwiązań technologicznych dla łańcucha dostaw żywności organicznej.

Głównym akcjonariuszem spółki jest Baltic Champs Group UAB. (PAP Biznes)

kuc/ ana/

Podstawa prawna: NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THis STOCK EXCHANGE RELEASE.

AUGA group, AB

Prospectus supplement

Approved supplement to the prospectus of public offering of shares of AUGA group, AB and their admission to regulated markets

On 17 July 2018 the Bank of Lithuania approved the supplement to the prospectus of public offering of ordinary registered shares of AUGA group, AB (hereinafter, the "Company") and their admission to trading on the regulated markets (hereinafter, the "Prospectus"), which had been approved by the Bank of Lithuania on 2 July 2018 (decision No. 241-158), (hereinafter, the "Prospectus Supplement", please see the attached documents) and passported thereof to the Polish Financial Supervision Authority.

The Prospectus Supplement was approved and announced taking into account that after on 16 July 2018 the extraordinary general meeting of shareholders of the Company decided that during the public offering of the shares of the Company (hereinafter, the "Offering"), in addition to the new shares of the Company to be issued in fulfilment of the decisions of the extraordinary general meeting of shareholders of the Company of 28 March 2018 regarding increase of the authorised capital with additional contributions of persons subscribing for the shares, as amended on 30 April 2018, up to 40,000,000 existing shares of the Company held by Baltic Champs Group, UAB will also be offered for sale, i.e. the number of such shares has been increased by 20,000,000, by reason of which the total number of shares of the Company offered during the Offering will be up to 80,000,000, i.e. up to 40,000,000 new shares and up to 40,000,000 sale shares. Besides, the Prospectus Supplement was approved and announced also by the reason that on 28 June 2018 amendments to certain tax law were enacted, which will come into effect on 1 January 2019 and which, in the opinion of the Board of the Company, it would be expedient to describe in a relevant part of the Prospectus.

The Prospectus Supplement introduced the necessary related changes. All other terms and conditions in connection with the Offering have not changed and remain the same as indicated by the Company in its Prospectus announced on 3 July 2018.

Following part 2 of Article 11 of the Law of the Republic of Lithuania on Securities, the investors who have expressed the consent to acquire the securities or subscribe them before the publication of the Prospectus Supplement may withdraw such consent within two business days from the date of the publication of the Prospectus Supplement.

IMPORTANT NOTICE:

This notification is not for distribution to United States newswire services or for dissemination in the United States, Canada, Japan or Australia or elsewhere where such dissemination is not appropriate.

Distribution of this announcement and other information in connection with the public offering may be restricted by law in certain jurisdictions. Persons into whose possession this announcement or such other information should come are required to inform themselves about and to observe any such restrictions.

No offer or invitation to acquire securities of the Company is being made by or in connection with this notification. Any such offer is made solely by means of the Prospectus (including the Prospectus Supplement) and the Prospectus (including the Prospectus Supplement) is the only legally binding document containing information on the Company and on the public offering of the Company's shares. The Prospectus (including the Prospectus Supplement) is published on the website of the Company (www.auga.lt), and (for information purposes only) on the website of LHV Pank AS, acting as the Global Lead Manager (www.lhv.ee) and as a material event notification on www.nasdaqbaltic.com, www.crib.lt, www.gpwinfostrefa.pl and at www.gpw.pl.

Furthermore, the Prospectus (including the Prospectus Supplement) has been prepared on the basis that there will be no public offers of the Company's shares, other than the offering to the public in the territory of the Republic of Lithuania in accordance with the Directive 2003/71/EC of the European Parliament and of the Council of 4 November 2003 on the prospectus to be published when securities are offered to the public or admitted to trading and amending Directive 2001/34/EC, as implemented in Lithuania.

The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended, and may not be offered or sold in the United States or to US persons unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. No public offering of the securities will be made in the United States.

General Manager:

Linas Bulzgys

+370 5 233 5340

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

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Decision of extraordinary shareholders' meeting of AUGA group, AB (hereinafter - the Company) which took place on 16 July 2018 (alternative decision was proposed during the meeting):

To amend the decision on agenda issue 1.4 taken by the Company at the extraordinary general meeting of shareholders held on 28 March 2018, amended by decision on agenda issue 6 of the ordinary general meeting of shareholders held on 30 April 2018, by increasing the number of the existing shares held by Baltic Champs Group, UAB and offered together with the public offering of the shares of the Company from 20,000,000 shares up to 40,000,000 shares, as referred to in the decision, and set out the decision respectively:

"1.4. To establish that the newly issued shares to be issued under the decisions of the General Meeting of Shareholders of the Company, dated 28 March 2018 (up to 80,000,000 new ordinary registered shares with a nominal value of EUR 0.29 each, hereinafter referred to as the Newly Issued Shares) shall be offered to the investors during the public offering of the shares of the Company together with up to 40,000,000 existing shares, owned by Baltic Champs Group, UAB (hereinafter referred to as the Existing Shares). The General Meeting of Shareholders of the Company confirms that it consents and does not object that during the offering the Existing Shares, held by Baltic Champs Group, UAB may be offered together with the Newly Issued Shares and that during the offering no Company's shares, held by any other shareholders of the Company will be offered; the costs of the public offering process will have to be covered by the Company and the Shareholder accordingly to the number of the sold Newly Issued Shares and the Existing Shares respectively. To delegate to the Board of the Company to determine the final issue price of the Newly Issued Shares (which will also be the final sale price of the Existing Shares), define the detailed conditions and procedure for the subscription, payment and placement of the Offer Shares (including the Existing Shares). The Board of the Company is commissioned and authorised to draft, approve a prospectus for the public offering of the offer shares (including the Existing Shares) and admission of the Newly Issued Shares to trading on regulated markets (Warsaw Stock Exchange and AB Nasdaq Vilnius) and to submit the prospectus to the Bank of Lithuania for approval in compliance with this decision and applicable legislation."

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group AB, Konstitucijos pr. 21C, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.auga.lt

Linas Bulzgys

General Manager

tel. +370 5 233 5340

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

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Podstawa prawna: AUGA group, AB has updated its presentation.

CEO

Linas Bulzgys

+370 5 233 5340

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Przedział cenowy akcji Auga Group został ustalony między 0,45 a 0,50 euro. Ostateczna cena, a także wielkość oferty i jej podział między inwestorów instytucjonalnych i indywidualnych zostanie ustalony około 23 lipca.

Na początku stycznia litewska grupa Auga (dawna AB Agrowill Group), zajmująca się rolnictwem ekologicznym, informowała, że chce w ramach oferty publicznej wyemitować akcje o wartości do 20 mln euro, by sfinansować akwizycje i dalszy rozwój. Celem jest także zwiększenie płynności i free floatu spółki.

Akcje Auga Group są już notowane na warszawskiej giełdzie. Ostatni raz były one handlowane 25 maja, po kursie 1,64 zł.

Spółka podała, że od 2014 roku zainwestowała w rozwój nowoczesnego rolnictwa ponad 15 mln euro. W przyszłości chce zajmować się nie tylko rolnictwem ekologicznym, ale także rozwojem i dostarczaniem rozwiązań technologicznych dla łańcucha dostaw żywności organicznej. (PAP Biznes)

pr/

Podstawa prawna: NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE STOCK EXCHANGE RELEASE.

AUGA group, AB

Prospectus/Announcement of Prospectus

Approved prospectus of public offering of shares of AUGA group, AB and their admission to regulated markets

On 2 July 2018 the Bank of Lithuania approved the prospectus of public offering of ordinary registered shares of AUGA group, AB (hereinafter, the "Company") and their admission to trading on the regulated markets (hereinafter, the "Prospectus", please see the attached documents) and passported thereof to the Polish Financial Supervision Authority.

The approved Prospectus is designated to (i) the public offering of up to 40,000,000 newly issued ordinary registered shares and up to 20,000,000 existing ordinary registered shares of the Company and (ii) of the admission of up to 40,000,000 newly issued shares of the Company to trading on AB Nasdaq Vilnius and on the Warsaw Stock Exchange.

The decision with regards to issue of new shares of the Company, public offering and admission thereof to trading on regulated markets has been adopted in the extraordinary general meeting of shareholders of the Company on 28 March 2018 (as partly amended on 30 April 2018, also which may be partly amended on 16 July 2018, if the convened general meeting of shareholders of the Company will approve the respective amendments) and has been detailed by the decisions of the Board of the Company.

Following the Prospectus, the offering consists of a public offering to retail investors in Lithuania, private offering to institutional or qualified investors, and private offering to individually identified non-institutional and non-qualified investors. The above institutional offering and the private offering are not public and will be conducted in reliance on the appropriate exemptions in those jurisdictions where they will be conducted. The offer shares are not offered publicly in any country other than Lithuania.

The subscriptions from retail and institutional investors are due to be accepted by all Nasdaq Vilnius members from 3 July till 20 July. Shares are offered in the price range between EUR 0.45 and EUR 0.50 per share. The final offer price will be the same to all investors. Detailed conditions on provision of orders and payment thereof as well as allotment of offer shares are indicated in the Prospectus.

Determination and announcement of the final offer price, final number of the offer shares and the allotment between the retail and institutional investors shall be established and announced on or about 23 July 2018.

The Company also informs that as it is indicated in the Prospectus, currently the issue regarding the valuation of shares in UAB "eTime invest" as described in the emphasis of matter paragraph of the auditor's reports on the group's and the Company's consolidated and separate financial statements for the years ended 31 December 2017, 2016 and 2015 is fully resolved and there is no dispute anymore regarding payment for previously issued shares of the Company. Thus, all of them are fully paid-up.

IMPORTANT NOTICE:

This notification is not for distribution to United States newswire services or for dissemination in the United States, Canada, Japan or Australia or elsewhere where such dissemination is not appropriate.

Distribution of this announcement and other information in connection with the public offering may be restricted by law in certain jurisdictions. Persons into whose possession this announcement or such other information should come are required to inform themselves about and to observe any such restrictions.

No offer or invitation to acquire securities of the Company is being made by or in connection with this notification. Any such offer is made solely by means of the Prospectus and the Prospectus is the only legally binding document containing information on the Company and on the public offering of the Company's shares. The Prospectus is published on the website of the Company (www.auga.lt), and (for information purposes only) on the website of LHV Pank AS, acting as the Global Lead Manager (www.lhv.ee) and as a material event notification on www.nasdaqbaltic.com, www.crib.lt, www.gpwinfostrefa.pl and at www.gpw.pl.

Furthermore, the Prospectus has been prepared on the basis that there will be no public offers of the Company's shares, other than the offering to the public in the territory of the Republic of Lithuania in accordance with the Directive 2003/71/EC of the European Parliament and of the Council of 4 November 2003 on the prospectus to be published when securities are offered to the public or admitted to trading and amending Directive 2001/34/EC, as implemented in Lithuania.

The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended, and may not be offered or sold in the United States or to US persons unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. No public offering of the securities will be made in the United States.

CEO:

Linas Bulzgys

+370 5 233 5340

Annexes:

Prospectus (in English only)

Decision of the LB on approval of the Prospectus

Translation of the summary to the Prospectus into Lithuanian

Translation of the summary to the Prospectus into Polish

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Vilnius, Lithuania, 2018-06-26 09:27 CEST (GLOBE NEWSWIRE) -- Nasdaq Vilnius made a decision concerning conditional admission of AUGA group, AB shares (ISIN code: LT0000127466, ticker: AUG1L) to the Main Trading List of Nasdaq Vilnius at the request of the Company:

1. To admit ordinary registered shares (ORS, ISIN code LT0000127466) of AUGA group, AB to the Main Trading List of Nasdaq Vilnius provided that by September 30, 2018 AUGA group, AB fulfils the following condition set by the Nasdaq Vilnius Board, i.e. ORS of AUGA group, AB shall be distributed to the public to the extent that the requirement regarding a sufficient portion of the free float set forth in the clause 5.4. of the Listing Rules of AB Nasdaq Vilnius would be met.

2. To determine that ORS of AUGA group, AB shall be considered admitted to the Main List when AUGA group, AB presents the report to Nasdaq Vilnius concerning fulfilment of the condition established by the Nasdaq Vilnius Board and the decision of the Nasdaq Vilnius Board, confirming that the issuer and its financial instruments meet all the requirements set forth in the Listing Rules of Nasdaq Vilnius AB, is made.

3. If the issuer and its financial instruments meet all the requirements established by the Nasdaq Vilnius Board, the Nasdaq Vilnius Board will decide the day of admission of the financial instruments into the Main Trading list.

General Manager

Linas Bulzgys

+370 5 233 5340

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Podstawa prawna: On the initiative and by the decision of the Board of AUGA group, AB (code 126264360, address Konstitucijos pr. 21C, Vilnius, hereinafter - the Company) the extraordinary general meeting of shareholders of the Company is being convened on 16 July 2018, at 8.30 a.m.

The meeting will be held in the registered office of the Company, address Konstitucijos pr. 21C, Vilnius.

The registration of the shareholders begins at 8.00 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting is 9 July 2018.

Agenda of the meeting:

1. Amendment of the decision on agenda issue 1.4 taken by the Company at the extraordinary general meeting of shareholders held on 28 March 2018, amended by decision on agenda issue 6 of the ordinary general meeting of shareholders held on 30 April 2018, by increasing the number of the existing shares held by Baltic Champs Group, UAB and offered together with the public offering of the shares of the Company, as referred to in the decision.

Draft decisions proposed:

1. Amendment of the decision on agenda issue 1.4 taken by the Company at the extraordinary general meeting of shareholders held on 28 March 2018, amended by decision on agenda issue 6 of the ordinary general meeting of shareholders held on 30 April 2018, by increasing the number of the existing shares held by Baltic Champs Group, UAB and offered together with the public offering of the shares of the Company, as referred to in the decision.

To amend the decision on agenda issue 1.4 taken by the Company at the extraordinary general meeting of shareholders held on 28 March 2018, amended by decision on agenda issue 6 of the ordinary general meeting of shareholders held on 30 April 2018, by increasing the number of the existing shares held by Baltic Champs Group, UAB and offered together with the public offering of the shares of the Company from 20,000,000 shares up to 40,000,000 shares, as referred to in the decision, and set out the decision respectively:

"1.4. To establish that the newly issued shares to be issued under the decisions of the General Meeting of Shareholders of the Company, dated 28 March 2018 (up to 80,000,000 new ordinary registered shares with a nominal value of EUR 0.29 each, hereinafter referred to as the Newly Issued Shares) shall be offered to the investors during the public offering of the shares of the Company together with up to 40,000,000 existing shares, owned by Baltic Champs Group, UAB (hereinafter referred to as the Existing Shares), subject to the condition that the creditors of Baltic Champs Group, UAB do not object to such offering of the Existing Shares. The General Meeting of Shareholders of the Company confirms that it consents and does not object that during the offering the Existing Shares, held by Baltic Champs Group, UAB may be offered together with the Newly Issued Shares and that during the offering no Company's shares, held by any other shareholders of the Company will be offered; if the Existing Shares will be offered together with the Newly Issued Shares, the costs of the public offering process will have to be covered by the Company and the Shareholder accordingly to the number of the sold Newly Issued Shares and the Existing Shares respectively. To delegate to the Board of the Company to determine the final issue price of the Newly Issued Shares (which will also be the final sale price of the Existing Shares, if applicable), define the detailed conditions and procedure for the subscription, payment and placement of the Offer Shares (including the Existing Shares, if applicable). The Board of the Company is commissioned and authorised to draft, approve a prospectus for the public offering of the offer shares (including the Existing Shares, if applicable) and admission of the Newly Issued Shares to trading on regulated markets (Warsaw Stock Exchange and AB Nasdaq Vilnius) and to submit the prospectus to the Bank of Lithuania for approval in compliance with this decision and applicable legislation."

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of EUR 0.29 par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 187,416,252.

ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@auga.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.auga.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company (if elected). The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered

office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.auga.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at AUGA group, AB, at the address Konstitucijos pr. 21C, Vilnius, or on the Company's website at www.auga.lt.

Attached:

1. General voting ballot.

General Manager

Linas Bulzgys

+370 5 233 5340

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Podstawa prawna: Please find attached presentation of AUGA group, AB, which was presented at the event "CEO meets investors" organised by NASDAQ OMX Vilnius, on 1 June 2018.

General Manager

Linas Bulzgys

+370 5 233 5340

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AUGA group, AB (legal entity code: 126264360, address: Konstitucijos pr. 21C, Vilnius; hereinafter - the "Company") has received decision of the Supreme Administrative Court of Lithuania (hereinafter - the "LVAT") regarding legality of the decision of the Supervision Service of the Bank of Lithuania, dated 15 February 2016, No. 241-38 (hereinafter - the "Decision"). Information on adoption and content of as well as appeal against the Decision was provided by the Company in notifications dated 18 February 2016 and 29 March 2016.

LVAT sustained part of the Decision, requiring the Company to re-evaluate true value of 100 per cent of shares in UAB "eTime invest", used for payment of part of authorized capital of the Company, and in case the conclusion would have been reached that shares in the Company were not fully paid, to rectify situation as required according to applicable laws and regulations by 1 May 2016 m. The remaining disputed parts of the Decision (regarding warning and instruction to retrospectively correct financial accounts for year 2015) were referred back to a court of the first instance.

General Manager

Linas Bulzgys

+370 5 233 5340

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Podstawa prawna: Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; hereinafter the "Company") which took place on April 30 2018:

1. Consolidated annual report of the Company for the year 2017 and report of the auditor:

Taken for the information.

2. Approval of consolidated annual financial statements of the Company for the year 2017.

Decision:

To approve consolidated annual financial statements for the year 2017.

3. Approval of the profit (loss) appropriation of the Company for the year 2017.

Decision:

To distribute the Company‘s profit in the total amount of EUR 8,122,234 available for appropriation, as follows:

No. / Ratios / Amount, euro

1. / Non-allocated profit (loss) of the previous year at the end of the financial year as of 31 December 2017* / -13,267,059

2. / Net profit (loss) for the financial year / 21,389,293

3. / Profit (loss) for the reporting financial year not recognized in the profit and loss account / -

4. / Transfers from reserves / -

5. / Shareholders' contribution against losses / -

6. / Portion of the reserve of tangible fixed assets / -

7. / Profit (loss) for allocation (1+2+3+4+5+6) / 8,122,234

8. / Allocation of profit to compulsory reserve / 1,069,465

9. / Allocation of profit to reserve for granting of shares / 957,000

10. / Allocation of profit to other reserves / -

11. / Allocation of profit to dividends / -

12. / Allocation of profit to tantiems / -

13. / Non-allocated profit (loss) at the end of the year 2017 carried forward to next financial year (8-9-10-11-12) / 6,095,769

* The share premium of EUR 7,152,034 was used to cover the losses by a decision of extraordinary general meeting of shareholders held on 6 November 2017.

4. Appointment of the auditor of the Company.

Decision:

To appoint UAB "PricewaterhouseCoopers" (code: 111473315) as the Company's audit enterprise to perform the audit of the Group financial statements (including - consolidated) for the 2018 financial year. 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 EUR 50,000 (fifty thousand) (VAT excluded) per year for the audit of the Company's financial statements (including - consolidated).

5. Approval of the rules for granting Company's shares to employees and (or) members of the bodies of the Company.

Decision:

To approve the rules for granting Company's shares to employees and (or) members of the bodies of the Company.

Taking into account that in accordance with item 3 (decision on profit appropriation) EUR 957,000 was allocated to the reserve for granting of shares, to confirm that until the next ordinary general meeting of shareholders, according to the terms of the rules for granting Company's shares to employees and (or) members of the bodies of the Company there may be granted shares/ signed option agreements for up to 3,300,000 ordinary registered shares of the Company.

6. Amendment of the decisions adopted on the General Meeting of Shareholders of the Company, dated 28 March 2018.

Decision:

To amend the decisions adopted on items 1.4 and 4 of the agenda of the General Meeting of Shareholders of the Company, dated 28 March 2018 and to word them as follows:

"1.4. To establish that the newly issued shares to be issued under the decisions of the General Meeting of Shareholders of the Company, dated 28 March 2018 (up to 80,000,000 new ordinary registered shares with a nominal value of EUR 0.29 each, hereinafter referred to as the Newly Issued Shares) shall be offered to the investors during the public offering of the shares of the Company together with up to 20,000,000 existing shares, owned by Baltic Champs Group, UAB (hereinafter referred to as the Existing Shares), subject to the condition that the creditors of Baltic Champs Group, UAB do not object to such offering of the Existing Shares. The General Meeting of Shareholders of the Company confirms that it consents and does not object that during the offering the Existing Shares, held by Baltic Champs Group, UAB may be offered together with the Newly Issued Shares and that during the offering no Company's shares, held by any other shareholders of the Company will be offered; if the Existing Shares will be offered together with the Newly Issued Shares, the costs of the public offering process will have to be covered by the Company and the Shareholder accordingly to the number of the sold Newly Issued Shares and the Existing Shares respectively. To delegate to the Board of the Company to determine the final issue price of the Newly Issued Shares (which will also be the final sale price of the Existing Shares, if applicable), define the detailed conditions and procedure for the subscription, payment and placement of the Offer Shares (including the Existing Shares, if applicable). The Board of the Company is commissioned and authorised to draft, approve a prospectus for the public offering of the offer shares (including the Existing Shares, if applicable) and admission of the Newly Issued Shares to trading on regulated markets (Warsaw Stock Exchange and AB Nasdaq Vilnius) and to submit the prospectus to the Bank of Lithuania for approval in compliance with this decision and applicable legislation."

"4. To authorise the Board to determine the final conditions of the public offer of the Company's shares (Newly Issued Shares and, if applicable, Existing Shares), including, without limitation, the final issue price (sale price) of these shares, as well as the final number of the Newly Issued Shares to be issued and the final number of the Existing Shares to be allocated (if applicable)."

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group, AB, Konstitucijos ave.21C, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.auga.lt

Attached:

1. Consolidated annual financial statements for the year 2017 and consolidated annual report. Independent Auditor's report.

2. Confirmation of responsible persons.

3. Rules on granting Company's shares to employees and (or) members of the bodies of the Company.

CEO

Linas Bulzgys

+370 5 233 5340

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Podstawa prawna: AUGA group, AB (legal entity code 126264360, address: Konstitucijos pr. 21C, Vilnius) hereby publishes correct attachment to notice dated 19 April 2018 "Consolidated annual financial statements for the year 2017 and consolidated annual report. Independent Auditor's report". Correction concerns annex to the annual report in English. Lithuanian version is correct.

Correction does not concern the text of notice and the remaining attachments.

Attached:

1. Consolidated annual financial statements for the year 2017 and consolidated annual report. Independent Auditor's report. - in English.

General Manager

Linas Bulzgys

+370 5 233 5340

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Podstawa prawna: AUGA group, AB (legal entity code 126264360, address: Konstitucijos pr. 21C, Vilnius) files its consolidated annual financial statements for the year 2017 for adoption by the ordinary general meeting of shareholders.

Management comment

In 2017, the audited revenues of AUGA group, AB companies (hereinafter referred to as the Group) were EUR 48.78 million, i.e. does not differ from the unaudited data published on 28 February 2018.

Audited net profit of the Group for year 2017 increased from EUR 4.74 million to EUR 5.02 million, compared to unaudited data, mostly due to the reversal of some earlier made provisions and accruing of additional deferred corporate income tax asset.

The Group's audited EBITDA for the year 2017 amounted to EUR 13.18 million (published unaudited EBITDA was EUR 13.10 million for the year 2017).

The management of the Group made a decision to change the formula for EBITDA calculation for the future periods in order to align it with the method used by the Group's largest creditors (banks) to calculate covenants. EBITDA for the year 2017 recalculated using the new formula would amount to EUR 14.19 million. For comparison, EBITDA for the year 2016 calculated using the new formula would be EUR 11.21 million, while EUR 9.62 million was reported using the previous formula.

New EBITDA calculation formula is net cash flow from operating activities before changes in working capital, as disclosed in cash flow statement, including gain (loss) on changes in fair value of biological assets. The Group will use the new formula for EBITDA calculating in the coming periods.

The Group's management reviewed the revaluation of agricultural land owned by the Group at the end of 2017 with grater conservatism and adjusted it. As a result, the positive result of the revaluation of agricultural land decreased from EUR 4.8 million, published in the unaudited financial statements for the 12 months period ended in 31 December 2017, to EUR 1.8 million in the audited financial statements for the year 2017. This adjustment did not have any significant impact on the Group's net profit for the year 2017.

Proposed draft decisions of the ordinary general meeting of shareholders

Draft decisions of the ordinary shareholders meeting which will take place on 30 April 2018:

1.1. Consolidated annual report of the Company for the year 2017 and report of the auditor:

Taken for the information.

1.2. Approval of consolidated annual financial statements of the Company for the year 2017.

Draft decision:

To approve consolidated annual financial statements for the year 2017.

1.3. Approval of the profit (loss) appropriation of the Company for the year 2017.

Draft decision:

To distribute the Company‘s profit in the total sum of EUR 8,122,234 available for appropriation, as follows:

No. Ratios Amount, Euros

1. Non-allocated profit (loss) of the previous year

at the end of the financial year as of 31 December 2017*: -13,267,059

2. Net profit (loss) for the financial year 21,389,293

3. Profit (loss) for the reporting financial year

not recognized in the profit and loss account: -

4. Transfers from reserves -

5. Shareholders' contribution against losses -

6. Portion of the reserve of tangible fixed assets -

7. Profit (loss) for allocation (1+2+3+4+5+6) 8,122,234

8. Allocation of profit to compulsory reserve 1,069,465

9. Allocation of profit to reserve for granting of shares 957,000

10. Allocation of profit to other reserves -

11. Allocation of profit to dividends -

12. Allocation of profit to tantiems -

13. Non-allocated profit (loss) at the end of the year 2017

carried forward to next financial year (8-9-10-11-12) 6,095,769

* The share premium of 7,152,034 euro was used to cover the losses by a decision of extraordinary general meeting of shareholders held on 6 November 2017.

1.4. Appointment of the auditor of the Company.

Draft decision:

To appoint UAB "PricewaterhouseCoopers" (code: 111473315) as the Company's audit enterprise to perform the audit of the Group financial statements (including - consolidated) for the 2018 financial year. 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 EUR 50,000 (fifty thousand) (VAT excluded) per year for the audit of the Company's financial statements (including - consolidated).

1.5. Approval of the rules for granting Company's shares to employees and (or) members of the bodies of the Company.

Draft decision:

To approve the rules for granting Company's shares to employees and (or) members of the bodies of the Company.

Taking into account that in accordance with point 1.3 (decision on profit appropriation) EUR 957,000 was allocated to the reserve for granting of shares, to confirm that until the next ordinary general meeting of shareholders, according to the terms of the rules for granting Company's shares to employees and (or) members of the bodies of the Company there may be granted shares/ signed option agreements for up to 3,300,000 ordinary registered shares of the Company.

Attached:

1. Consolidated annual financial statements for the year 2017 and consolidated annual report. Independent Auditor's report.

2. Confirmation of responsible persons.

3. Draft of the rules on granting Company's shares to employees and (or) members of the bodies of the Company.

4. General voting ballot.

General Manager

Linas Bulzgys

+370 5 233 5340

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On 16 April 2018 AUGA group, AB (code 126264360, address Konstitucijos pr. 21C, Vilnius, hereinafter - the Company) received a notice from its main shareholder Baltic Champs Group, UAB, which owns 165 167 939 shares and votes. In its notice, Baltic Champs Group, UAB suggested to update the agenda of the Ordinary General Meeting of Shareholders of the Company to be held on 30 April 2018 with the following item and its draft decision.

On 17 April 2018 the Board of the Company decided to update the agenda of the Ordinary General Meeting of Shareholders of the Company to be held on 30 April 2018 with the following item and its draft decision:

"6. Amendment of the decisions adopted on the General Meeting of Shareholders of the Company, dated 28 March 2018."

Proposed decision:

To amend the decisions adopted on items 1.4 and 4 of the agenda of the General Meeting of Shareholders of the Company, dated 28 March 2018 and to word them as follows:

"1.4. To establish that the newly issued shares to be issued under the decisions of the General Meeting of Shareholders of the Company, dated 28 March 2018 (up to 80,000,000 new ordinary registered shares with a nominal value of EUR 0.29 each, hereinafter referred to as the Newly Issued Shares) shall be offered to the investors during the public offering of the shares of the Company together with up to 20,000,000 existing shares, owned by Baltic Champs Group, UAB (hereinafter referred to as the Existing Shares), subject to the condition that the creditors of Baltic Champs Group, UAB do not object to such offering of the Existing Shares. The General Meeting of Shareholders of the Company confirms that it consents and does not object that during the offering the Existing Shares, held by Baltic Champs Group, UAB may be offered together with the Newly Issued Shares and that during the offering no Company's shares, held by any other shareholders of the Company will be offered; if the Existing Shares will be offered together with the Newly Issued Shares, the costs of the public offering process will have to be covered by the Company and the Shareholder accordingly to the number of the sold Newly Issued Shares and the Existing Shares respectively. To delegate to the Board of the Company to determine the final issue price of the Newly Issued Shares (which will also be the final sale price of the Existing Shares, if applicable), define the detailed conditions and procedure for the subscription, payment and placement of the Offer Shares (including the Existing Shares, if applicable). The Board of the Company is commissioned and authorised to draft, approve a prospectus for the public offering of the offer shares (including the Existing Shares, if applicable) and admission of the Newly Issued Shares to trading on regulated markets (Warsaw Stock Exchange and AB Nasdaq Vilnius) and to submit the prospectus to the Bank of Lithuania for approval in compliance with this decision and applicable legislation."

"4. To authorise the Board to determine the final conditions of the public offer of the Company's shares (Newly Issued Shares and, if applicable, Existing Shares), including, without limitation, the final issue price (sale price) of these shares, as well as the final number of the Newly Issued Shares to be issued and the final number of the Existing Shares to be allocated (if applicable)."

General Manager

Linas Bulzgys

+370 5 233 5340

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On the initiative and by the decision of the Board of AUGA group, AB (code 126264360, address Konstitucijos pr. 21C, Vilnius, hereinafter - the Company) the ordinary general meeting of shareholders of the Company is being convened on 30 April 2018, at 4.00 p.m.

The meeting will be held in the conference room at the business centrum QUADRUM NORTH, address Konstitucijos pr. 21C, Vilnius.

The registration of the shareholders begins at 3.30 p.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 23 April 2018.

Agenda of the Meeting:

1. Consolidated annual report of the Company for the year 2017 and report of the Auditor.

2. Approval of consolidated annual financial statements of the Company for the year 2017.

3. Approval of the profit (loss) appropriation of the Company for the year 2017.

4. Appointment of the auditor of the Company.

5. Approval of the rules for granting Company's shares to employees and (or) members of the bodies of the company.

The draft decisions and general ballot will be disclosed by separate notification.

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of EUR 0.29 par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 187,416,252.

ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@auga.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.auga.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company (if elected). The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.auga.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at AUGA group, AB, at the address Konstitucijos pr. 21C, Vilnius, or on the Company's website at www.auga.lt.

General Manager

Linas Bulzgys

+370 5 233 5340

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Podstawa prawna: Corrected: quantity of agricultural production, number of group companies.

AUGA group, AB, company code 126264360, address: Konstitucijos Ave. 21C, Vilnius.

We issue AUGA group, AB Sustainability Report for 2017.

CEO

Linas Bulzgys

+370 5 233 5340

Attachment:

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Podstawa prawna: AUGA group, AB, company code 126264360, address: Konstitucijos Ave. 21C, Vilnius.

We issue AUGA group, AB Sustainability Report for 2017.

CEO

Linas Bulzgys

+370 5 233 5340

Attachment:

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

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Podstawa prawna:

Decisions of extraordinary shareholder‘s meeting of AUGA group, AB (hereinafter - the Company) which took place on 28th March, 2018 (alternative wording of decisions was proposed during the meeting):

1. Increase of the authorized capital of the Company.

1.1. To increase the Company's authorized capital by EUR 23,200,000 by additional contributions from EUR 54,350,713.08 to EUR 77,550,713.08 by issuing new ordinary registered shares of the Company.

1.2. Company's authorized capital is increased by issuing up to 80,000,000 new ordinary registered shares of nominal value EUR 0.29 each (hereinafter referred to as Newly Issued Shares / Offer Shares). As per formal requirements of the applicable laws the minimum issue price of each Newly Issued Share shall therefore be deemed to be equal to EUR 0.29 each. The Company will decide the actual offering price after gauging investor interest and other related factors.

1.3. When not all the Newly Issued Shares are subscribed for within the period intended for share subscription, the authorized capital of the Company may be increased by the amount of nominal values of the shares subscribed for. In this case the Board shall be authorised to decide whether the increase of the authorized capital of the Company upon signing of not all the Newly Issued Shares should be deemed effected and (if so) the authorised capital of the Company must be increased by the amount of nominal values of the shares subscribed for.

1.4. To delegate to the Board of the Company to determine the final issue price of the Newly Issued Shares, define the detailed conditions and procedure for the subscription, payment and placement of the Offer Shares. The Board of the Company is commissioned and authorised to draft, approve a prospectus for the public offering of the Offer Shares and admission of all the shares of the Company to trading on regulated markets (Warsaw Stock Exchange and AB Nasdaq Vilnius) and to submit the prospectus to the Bank of Lithuania for approval in compliance with this decision and applicable legislation.

2. Revocation of the pre-emption rights to acquire the newly issued shares of the Company for the existing shareholders

Referring to the Board's notice, to revoke the pre-emption rights to acquire the Newly Issued Shares of the Company for the existing shareholders as the result of the intention to publicly offer the Newly Issued Shares according to the procedure established in the Law on Securities.

3. Approval of the Articles of Association of the Company; authorization of the General Manager

3.1. Referring to the increase of the authorised capital of the Company and the changed wording of the Law on Companies of the Republic of Lithuania, to approve the new wording of the Articles of Association of the Company (the complete text of the amended Articles of Association is attached as an Annex No 1).

3.2. If not all the Newly Issued Shares are subscribed for within the term for subscription of the shares and the Board of the Company decides to consider the increase of the authorised capital of the Company as effective, the Board of the Company shall make respective amendments in the Articles of Association concerning the amount of the authorised capital and the number of shares.

3.3. To authorize the Company's General Manager or other person authorized by him to sign and submit for registration the new wording of the Articles of Association, to draft, sign and submit to the Register of Legal Persons and/or a notary bureau and/or other organisations and institutions all and any other necessary documents required for the increase of the Company's authorised capital and to perform any other actions in relation with this assignment.

4. Authorisation to the Board to determine the final conditions of the public offer of the Company's shares

To authorise the Board to determine the final conditions of the public offer of the Company's shares (Offer Shares), including, without limitation, the final issue price (sale price) of the Offer Shares, as well as the final number of the New Shares to be issued.

5. Admission to listing and trading of the new shares of the Company on the regulated markets and authorization of the Board to take corresponding actions

To initiate the admission to listing and trading of Newly Issued Shares of the Company on the regulated markets of Warsaw Stock Exchange AB Nasdaq Vilnius and authorize the Board of the Company to perform any corresponding actions in relation to the issue.

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group AB, Konstitucijos av. 21C, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.auga.lt

Attached:

1. Approved draft of the Articles of Association of AUGA group, AB.

Martynas Repečka

CFO

tel. +370 5 233 5340

Attachments:

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The share sale and purchase agreement was signed on 22 January 2018, as per public notification of this event.

The agreement of shares purchase termination was signed on 14 March 2018. Following this agreement, AUGA group, AB will pay a termination fee of EUR 715 000, due no later than 31 December 2018.

"After additional assessment of the company's strategic options, we decided that the optimal way to develop innovative organic farming technologies at this stage is contract-based cooperation with several professional engineering companies, including Arginta Engineering", - says Linas Bulzgys, CEO of AUGA group, AB.

CEO

Linas Bulzgys

+370 5 233 5340

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Podstawa prawna: AUGA group, AB has revised its presentation by including published unaudited annual financial results and information on activity during last year.

CEO

Linas Bulzgys

+370 5 233 5340

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Podstawa prawna: Corrected: the record date of the meeting.

On the initiative and by the decision of the Board of AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, hereinafter - the Company) the ordinary general meeting of shareholders of the Company is being convened on 28 March 2018, at 9.00 a.m.

The meeting will be held in the conference room at the business centrum QUADRUM NORTH, address Konstitucijos ave. 21C, Vilnius.

The registration of the shareholders begins at 8.30 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 21 March 2018.

Agenda of the Meeting:

1. Increase of the authorized capital of the Company.

2. Revocation of the pre-emption rights to acquire the newly issued shares of the Company for the existing shareholders.

3. Approval of the Articles of Association of the Company; authorization of the Head of the Company.

4. Authorisation to the Board to determine the final conditions of the public offer of the Company's shares.

5. Admission to listing and trading of the shares of the Company on the regulated markets and authorization of the Board to take corresponding actions.

The draft decisions of the General Meeting of Shareholders:

1. Increase of the authorized capital of the Company

1.1. To increase the Company's authorized capital by EUR 11,600,000 by additional contributions from EUR 54,350,713.08 to EUR 65,950,713.08 by issuing new ordinary registered shares of the Company.

1.2. Company's authorized capital is increased by issuing up to 40,000,000 new ordinary registered shares of nominal value EUR 0.29 each (hereinafter referred to as Newly Issued Shares / Offer Shares). As per formal requirements of the applicable laws the minimum issue price of each Newly Issued Share shall therefore be deemed to be equal to EUR 0.29 each. The Company will decide the actual offering price after gauging investor interest and other related factors.

1.3. When not all the Newly Issued Shares are subscribed for within the period intended for share subscription, the authorized capital of the Company may be increased by the amount of nominal values of the shares subscribed for. In this case the Board shall be authorised to decide whether the increase of the authorized capital of the Company upon signing of not all the Newly Issued Shares should be deemed effected and (if so) the authorised capital of the Company must be increased by the amount of nominal values of the shares subscribed for.

1.4. To delegate to the Board of the Company to determine the final issue price of the Newly Issued Shares, define the detailed conditions and procedure for the subscription, payment and placement of the Offer Shares. The Board of the Company is commissioned and authorised to draft, approve a prospectus for the public offering of the Offer Shares and admission of all the shares of the Company to trading on regulated markets (Warsaw Stock Exchange and AB Nasdaq Vilnius) and to submit the prospectus to the Bank of Lithuania for approval in compliance with this decision and applicable legislation.

2. Revocation of the pre-emption rights to acquire the newly issued shares of the Company for the existing shareholders

Referring to the Board's notice, to revoke the pre-emption rights to acquire the Newly Issued Shares of the Company for the existing shareholders as the result of the intention to publicly offer the Newly Issued Shares according to the procedure established in the Law on Securities.

3. Approval of the Articles of Association of the Company; authorization of the Head of the Company

3.1. Referring to the increase of the authorised capital of the Company and the changed wording of the Law on Companies of the Republic of Lithuania, to approve the new wording of the Articles of Association of the Company (the complete text of the amended Articles of Association is attached as an Annex No 1).

3.2. If not all the Newly Issued Shares are subscribed for within the term for subscription of the shares and the Board of the Company decides to consider the increase of the authorised capital of the Company as effective, the Board of the Company shall make respective amendments in the Articles of Association concerning the amount of the authorised capital and the number of shares.

3.3. To authorize the Company's General Manager or other person authorized by him to sign and submit for registration the new wording of the Articles of Association, to draft, sign and submit to the Register of Legal Persons and/or a notary bureau and/or other organisations and institutions all and any other necessary documents required for the increase of the Company's authorised capital and to perform any other actions in relation with this assignment.

4. Authorisation to the Board to determine the final conditions of the public offer of the Company's shares

To authorise the Board to determine the final conditions of the public offer of the Company's shares (Offer Shares), including, without limitation, the final issue price (sale price) of the Offer Shares, as well as the final number of the New Shares to be issued.

5. Admission to listing and trading of the new shares of the Company on the regulated markets and authorization of the Board to take corresponding actions

To initiate the admission to listing and trading of Newly Issued Shares of the Company on the regulated markets of Warsaw Stock Exchange AB Nasdaq Vilnius and authorize the Board of the Company to perform any corresponding actions in relation to the issue.

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of EUR 0.29 par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 187,416,252.

ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@auga.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.auga.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company (if elected). The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders.

Responses of a general character shall be posted on the Company's website www.auga.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at AUGA group, AB, at the address Konstitucijos ave. 21C, Vilnius, or on the Company's website at www.auga.lt.

Attached:

1. General voting ballot;

2. Draft Articles of Association;

3. Board's notification.

General Manager

Linas Bulzgys

+370 5 233 5340

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Podstawa prawna: On the initiative and by the decision of the Board of AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, hereinafter - the Company) the ordinary general meeting of shareholders of the Company is being convened on 28 March 2018, at 9.00 a.m.

The meeting will be held in the conference room at the business centrum QUADRUM NORTH, address Konstitucijos ave. 21C, Vilnius.

The registration of the shareholders begins at 8.30 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 23 March 2018.

Agenda of the Meeting:

1. Increase of the authorized capital of the Company.

2. Revocation of the pre-emption rights to acquire the newly issued shares of the Company for the existing shareholders.

3. Approval of the Articles of Association of the Company; authorization of the Head of the Company.

4. Authorisation to the Board to determine the final conditions of the public offer of the Company's shares.

5. Admission to listing and trading of the shares of the Company on the regulated markets and authorization of the Board to take corresponding actions.

The draft decisions of the General Meeting of Shareholders:

1. Increase of the authorized capital of the Company

1.1. To increase the Company's authorized capital by EUR 11 600 000 by additional contributions from EUR 54 350 713,08 to EUR 65 950 713,08 by issuing new ordinary registered shares of the Company.

1.2. Company's authorized capital is increased by issuing up to 40,000,000 new ordinary registered shares of nominal value EUR 0.29 each (hereinafter referred to as Newly Issued Shares / Offer Shares). As per formal requirements of the applicable laws the minimum issue price of each Newly Issued Share shall therefore be deemed to be equal to EUR 0.29 each. The Company will decide the actual offering price after gauging investor interest and other related factors.

1.3. When not all the Newly Issued Shares are subscribed for within the period intended for share subscription, the authorized capital of the Company may be increased by the amount of nominal values of the shares subscribed for. In this case the Board shall be authorised to decide whether the increase of the authorized capital of the Company upon signing of not all the Newly Issued Shares should be deemed effected and (if so) the authorised capital of the Company must be increased by the amount of nominal values of the shares subscribed for.

1.4. To delegate to the Board of the Company to determine the final issue price of the Newly Issued Shares, define the detailed conditions and procedure for the subscription, payment and placement of the Offer Shares. The Board of the Company is commissioned and authorised to draft, approve a prospectus for the public offering of the Offer Shares and admission of all the shares of the Company to trading on regulated markets (Warsaw Stock Exchange and AB Nasdaq Vilnius) and to submit the prospectus to the Bank of Lithuania for approval in compliance with this decision and applicable legislation.

2. Revocation of the pre-emption rights to acquire the newly issued shares of the Company for the existing shareholders

Referring to the Board's notice, to revoke the pre-emption rights to acquire the Newly Issued Shares of the Company for the existing shareholders as the result of the intention to publicly offer the Newly Issued Shares according to the procedure established in the Law on Securities.

3. Approval of the Articles of Association of the Company; authorization of the Head of the Company

3.1. Referring to the increase of the authorised capital of the Company and the changed wording of the Law on Companies of the Republic of Lithuania, to approve the new wording of the Articles of Association of the Company (the complete text of the amended Articles of Association is attached as an Annex No 1).

3.2. If not all the Newly Issued Shares are subscribed for within the term for subscription of the shares and the Board of the Company decides to consider the increase of the authorised capital of the Company as effective, the Board of the Company shall make respective amendments in the Articles of Association concerning the amount of the authorised capital and the number of shares.

3.3. To authorize the Company's General Manager or other person authorized by him to sign and submit for registration the new wording of the Articles of Association, to draft, sign and submit to the Register of Legal Persons and/or a notary bureau and/or other organisations and institutions all and any other necessary documents required for the increase of the Company's authorised capital and to perform any other actions in relation with this assignment.

4. Authorisation to the Board to determine the final conditions of the public offer of the Company's shares

To authorise the Board to determine the final conditions of the public offer of the Company's shares (Offer Shares), including, without limitation, the final issue price (sale price) of the Offer Shares, as well as the final number of the New Shares to be issued.

5. Admission to listing and trading of the new shares of the Company on the regulated markets and authorization of the Board to take corresponding actions

To initiate the admission to listing and trading of Newly Issued Shares of the Company on the regulated markets of Warsaw Stock Exchange AB Nasdaq Vilnius and authorize the Board of the Company to perform any corresponding actions in relation to the issue.

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of EUR 0.29 par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 187,416,252.

ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@auga.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.auga.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company (if elected). The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.auga.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at AUGA group, AB, at the address Konstitucijos ave. 21C, Vilnius, or on the Company's website at www.auga.lt.

Attached:

1. General voting ballot;

2. Draft Articles of Association;

3. Board's notification

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AUGA group, AB completed the purchase of 100% share of UAB Raseinių agra for EUR 2.4 million.

Share sale and purchase agreement was signed on 10 November 2017, as per released notification on material event.

UAB Raseinių agra was established in October 2017 as a result of spin-off procedure from UAB Agra Corporation, shareholders of which decided to withdraw from agricultural business and to focus in the area of investment property management.

"This acquisition will enable us to increase the volume of organic production for end consumers in the future. By 2019, we plan to finalize the organic certification of all the land rented by Raseinių agra," says Linas Bulzgys, CEO of AUGA group, AB.

General Manager

Linas Bulzgys

+370 5 233 5340

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100% of shares in OOO Karakash Agro were sold for EUR 0.50 million. In addition, during the next three years the acquirer will pay EUR 2.58 million for the transfer of receivables from OOO Karakash Agro and 15% annual interest on deferred payments, which can reach EUR 0.78 million.

OOO Karakash Agro became part of AUGA group, AB in 2014 when the Company (then called AB Agrowill group) increased its share capital and part of its newly issued shares (14 151 252 shares of total nominal value EUR 4.10 million) were paid with 100% of shares of OOO Karakash Agro controlling company. In the middle of 2014, after the introduction of international sanctions to Crimea the Company was not able to implement its initial business plan of growing organic vegetables and grain in Crimea and exporting them to the EU markets. At the end of 2014, considering the uncertainty of the situation in Crimea peninsula, the Company impaired investment value to OOO Karakash Agro controlling company to EUR 0 and OOO Karakash Agro assets accounted in group financial statements were impaired to EUR 0.29 million.

During the last years OOO Karakash Agro was growing various crops and selling them in local market. On the bases of long term lease agreements, OOO Karakash Agro cultivates approx. 10 thous. ha of arable land in Crimea peninsula. Based on unaudited financial statements of 30 September 2017, value of OOO Karakash Agro assets was EUR 2.79 million and liabilities to third parties (excluding related companies) - EUR 1.16 million. For the 9 months of 2017, unaudited net income of OOO Karakash Agro was EUR 0.72 million.

Without a possibility to integrate OOO Karakash Agro into AUGA group, AB business model of organic food production, it was decided to sell this asset.

General Manager

Linas Bulzgys

+370 5 233 5340

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Auga chce przeprowadzić ofertę do końca pierwszej połowy 2018 roku. Doradcą finansowym spółki została estońska spółka AS LHV Pank.

O podwyższeniu kapitału zadecydują akcjonariusze.

W oddzielnym komunikacie Auga poinformowała o podpisaniu umowy kupna 100 proc. akcji UAB Arginta Engineering za 6,4 mln euro. Przejmowana spółka zajmuje się projektowaniem i produkcją konstrukcji metalowych, 98 proc. jej sprzedaży stanowi eksport. W 2017 roku jej przychody wyniosły 12,5 mln euro, a EBITDA 0,7 mln euro. Dług netto na koniec 2017 roku wynosił 0,7 mln euro.

Kestutis Juscius, przewodniczący rady grupy Auga, ocenił, że produkcja żywności wymaga efektywnych rozwiązań technologicznych.

"Uważamy, że Arginta Engineering jest jedną z najbardziej zaawansowanych technologicznie firm na Litwie. Dzięki jej przejęciu i połączeniu działalności obu firm możliwe będzie wzmocnienie kompetencji grupy Auga w sektorze technologii" - powiedział, cytowany w komunikacie, Kestutis Juscius.

Spółka podała, że od 2014 roku zainwestowała w rozwój nowoczesnego rolnictwa ponad 15 mln euro. W przyszłości chce zajmować się nie tylko rolnictwem ekologicznym, ale także rozwojem i dostarczaniem rozwiązań technologicznych dla łańcucha dostaw żywności organicznej. (PAP Biznes)

pel/ asa/

On January 22, 2018, AUGA group's, AB (the Company) Management Board decided to initiate the process of raising additional capital through a follow-on public offering of the Company‘s shares.

It is targeted to raise up to EUR 20 million of additional equity funding, which would be used to finance ongoing acquisitions and to invest in further business development. In parallel, the process is also aimed at increasing the liquidity and free float of the Company, making it more investible for both retail and institutional investors alike.

"During the last few years, AUGA group has consistently executed its strategic plans, signed several successful acquisition deals and demonstrated improving business results. Both the acquisition of UAB KTG Agrar and UAB Raseiniu Agra will provide the opportunities to meet the increasing demand of organic markets and to expand the production of organic products for end consumers. The acquisition of UAB Arginta Engineering, announced today, is another strategic direction for business development of AUGA group" - states Kestutis Juscius, Chairman of the Board of AUGA group.

The Company has chosen AS LHV Pank (the Advisor), registered in Estonia, to be the financial advisor and will seek to publicly offer the new emission of the Company's shares by the end of the first half of 2018.

After the Advisor provides its recommendation for the implementation of the share emission process, and the Management Board for the Company decides accordingly, the General Meeting of Shareholders will convene to decide on the increase of the share capital of the Company, through the new emission of the Company's shares.

Background: AUGA group is one of the biggest vertically integrated organic food producers in Europe. Since 2014 the Company‘s largest shareholder (presently 88.13%) has been UAB "Baltic Champs Group" and it has been facilitating major changes in the enterprise. AUGA group aims to apply the latest scientific knowledge to improve all production processes in sustainable organic farming. The Company‘s final packaged products can be found on the supermarket shelves in the Baltics while export sales are also made to Scandinavia and beyond. The goal is to produce affordable organic food in the most sustainable way. More information can be found at www.auga.lt.

More information:

General Manager

Linas Bulzgys

+370 5 233 5340

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On January 22, 2018 AUGA group, AB signed the share sale and purchase agreement to acquire 100% share capital of UAB Arginta Engineering for EUR 6.4 million.

UAB Arginta Engineering specializes in the design and production of customized metal constructions: prototype equipment, transformer components, conveyer and lifting equipment, machinery for paper processing, energy production, agriculture and other industries. The company's main customers are multinational engineering companies abroad; 98% of its production is exported.

The revenue of UAB Arginta Engineering was EUR 12.5 million and EBITDA was EUR 0.7 million, according to the 2017 unaudited financial statement. Net financial debt was EUR 0.7 million on December 31, 2017. The company employs 170 people.

"Due to the expansion of AUGA group, AB activities and the growth of organic food markets, we anticipate further demand for technologies and effective solutions for sustainable food production. We consider Arginta Engineering to be one of the most advanced engineering companies in Lithuania. By acquiring its shares and combining the activities of both companies, we see a great opportunity to strengthen AUGA group's competencies in this technology sector", - states Kestutis Juscius, Chairman of the Board of AUGA group, in regard to the motives of the acquisition.

According to K. Juscius, the acquired production base, know-how, experience and team of professionals will allow AUGA group, AB to develop innovative equipment, machinery and unique technological solutions for a clean and sustainable food supply chain.

Gintautas Kvietkauskas, co-owner and director of UAB Arginta Group, parent company of UAB Arginta Engineering, admitted that in making the decision to sell the company, one of the main conditions for the acquiring party, was to ensure the continuity of company's main business. "After becoming a part of AUGA group, Arginta Engineering will not change its strategic business direction and will continue to work with big international customers, providing them with complex, non-standard engineering design and production services. In addition, its scope of operations will expand with the projects being developed by AUGA group. By selling shares of Arginta Engineering to AUGA group, we are certain of the synergy of operations and sustainability of value, created by both companies", - states G. Kvietkauskas.

Since 2014, AUGA group, AB has already invested more than EUR 15 million into the development of organic farming and organic food production. The group is currently one of the largest, vertically-integrated organic food companies in Europe. AUGA group, AB is developing a sustainable farming model, based on new technologies, specializing in crops, dairy cows, poultry and mushroom farming. Using proprietary and contract manufacturing, the company produces a wide range of organic food products for the end consumer as well as organic commodities.

In the future, AUGA group, AB seeks to operate not only in organic farming and the organic food production business, but also to develop and provide technological solutions for organic and sustainable food supply chain.

The acquisition should close upon receiving the necessary approval from the Competition Council of the Republic of Lithuania.

More information:

General Manager

Linas Bulzgys

+370 5 233 5340

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kom espi zdz

Seeking to introduce the investors with the latest information on the Company's results, the Company has decided to prepare and release interim financial information for 3, 9 and 12 months, as it was done previous periods and informs that the results of the Company for the year 2018 will be announced as follows:

28 February, 2018 Consolidated unaudited intermediate set of financial statements for twelve months of 2017

30 April, 2018 Consolidated annual report for the year 2017 (auditor-evaluated) and consolidated, auditor-evaluated set of Financial Statements for the year 2017;

31 May, 2018 Consolidated intermediate set of financial statements for three months of 2018;

31 August, 2018 Consolidated intermediate set of financial statements for six months of 2018 and interim consolidated report for the six months of 2018;

30 November, 2018 Consolidated intermediate set of financial statements for nine months of 2018.

Linas Bulzgys

General director;

+370 5 233 53 40

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AUGA group currently producing organic fresh and preserved vegetables, mushrooms and soups introduces new AUGA branded organic products to market: chicken, whole grain wheat, rye and spelt flour, and cold pressed rapeseed oil.

New in Lithuania - modern organic chicken farm

"Due to high level of protein in poultry the demand of this meat is growing rapidly in Europe, as well as organic chicken. Growing chicken organically no antibiotics or growth hormones are used, and other strict requirements for organic production are observed. We can see there is organic chicken demand in Lithuania, although only few farmers are currently able to provide it, and there is no certified organic chicken in supermarkets at all.

Seeing this niche on the market and having the conditions to grow organic chicken on our certified organic land and to provide them with our own organic feed we produced the first test batch of organic chicken this year in spring. The test project was successful, so we can now offer organic chicken to the market", - says Gediminas Judzentas, Director Marketing of AUGA group.

According to him, the first organic chicken farm in Lithuania constructed by AUGA group, raises broilers in two modern coups in a natural way without using any chemical substances. Chickens are fed with only organic feed. They have access to outside and enough space to move around, as required by the European organic regulations, and are raised for almost twice longer than conventional broilers. The coups are equipped with gradual lighting system which imitates sunrise and sunset, the recuperation system which provides fresh air and automatic electronic scales which constantly monitor the weight of birds. To ensure sustainable operations, all energy for the coups is generated only from renewable sources - the nearby solar power plant and the wind power plant.

New grain products

Together with organic chicken, AUGA assortment is also extended with organic cold pressed rapeseed kernel oil which is produced from the rapeseed grown in AUGA fields without pesticides and chemical fertilizers. Different from other rapeseed oils on the market this oil is produced only from rapeseed kernels in order to ensure nutritional value and higher temperature resistance for cooking.

"Another news from AUGA - organic whole grain wheat, rye and spelt flour, produced from the grain grown in our certified organic farms in sustainable way without using chemicals. We prepare our own seeds, selecting the grain sorts with more proteins and fibers, in order the products cooked from this flour are nutritious and more beneficial for health", - Mr. G.Judzentas lists the benefits of new AUGA products.

New organic AUGA products are already available in the retail chain MAXIMA shops.

About AUGA group

AUGA group is one of the largest vertically-integrated organic food companies in Europe. The group of companies manages approx. 33,000 ha of organically certified arable land and develops sustainable farming model, based on new technologies, specializing in crops, dairy cows, chicken and mushroom growing. Using proprietary and contracted manufacturing, the company produces a wide range of organic food products for the end consumer as well as organic commodities. The group of companies employ over 1,200 people. AUGA group is listed on the Vilnius and Warsaw stock exchanges.

General Manager

Linas Bulzgys

+370 5 233 5340

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kom espi zdz

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kom espi zdz

Podstawa prawna: On November 17, 2017 the management of AUGA Group, AB met with members of Investors Association in Lithuania. The attached presentation was delivered during the meeting.

More information:

General Manager

Linas Bulzgys

+370 5 233 5340

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UAB Raseiniu Agra powstała w październiku w wyniku procedury podziału UAB Agra Corporation, której udziałowcy zdecydowali się wycofać z działalności rolniczej i skoncentrować się na zarządzaniu nieruchomościami inwestycyjnymi.

UAB Raseiniu Agra nie jest właścicielem gruntów rolnych. Ma podpisane długoterminowe umowy dzierżawy.

Po wydzieleniu UAB Raseiniu Agra będzie uprawiać 5,2 tys. ha ziemi.

"Ta akwizycja pozwoli nam zwiększyć produkcję ekologiczną dla użytkowników końcowych w przyszłości. Do 2019 r. Planujemy sfinalizować certyfikację ekologiczną wszystkich gruntów dzierżawionych przez Raseiniu Agra" - poinformował cytowany w komunikacie Linas Bulzgys, dyrektor generalny grupy Auga.

Akwizycja ma pomóc grupie Auga osiągnąć strategiczny cel, jakim jest dostarczanie ekologicznych produktów żywnościowych po przystępnej cenie konsumentom na Litwie i w Europie.

"Większość gruntów uprawnych dzierżawionych przez przejętą spółkę znajduje się w pobliżu naszych obszarów rolnictwa ekologicznego w regionach Raseiniai i Jurbarkas, dzięki czemu będziemy mogli sprawnie zintegrować tę nową firmę z grupą Auga (...)" - poinformował Bulzgys.

Przejęcie zostanie sfinalizowane po uzyskaniu zgody litewskich organów ochrony konkurencji. (PAP Biznes)

morb/ asa/

Today AUGA group, AB signed share sale and purchase agreement to acquire 100% share capital of UAB Raseinių Agra for EUR 2.5 million. After the deal is completed, the area cultivated organically by AUGA group companies will increase by 5.2 thousand hectares of rented land.

UAB Raseinių Agra was established in October as a result of spin-off procedure from UAB Agra Corporation, shareholders of which decided to withdraw from agricultural business and to concentrate in the area of investment property management. All assets related to the agricultural business (buildings, machinery and equipment), working capital, EUR 3.9 million of financial liabilities, land lease contracts were transferred to the newly established company, also land under UAB Agra Corporation ownership were rented to UAB Raseinių Agra on the long-term lease agreements. UAB Raseinių Agra does not own any agricultural land.

After the spin-off UAB Raseinių Agra will cultivates 5.2 thousand hectares of rented land. Before reorganization UAB Agra Corporation group companies cultivated this land with annual production of around 25 thousand tons of various grains.

"This acquisition will enable us to increase the volume of organic production for end users in the future. By 2019, we plan to finalize the organic certification of all the land rented by Raseinių Agra," says Linas Bulzgys, CEO of AUGA group.

According to him, this acquisition will help AUGA group to reach its strategic goal of providing organic food products at affordable price to consumers in Lithuania, Europe and other regions, effectively utilizing production methods and controlling processes from field to shelf.

"This acquisition will increase our resources for production and will allow us to use the production and human resources of both companies even more efficiently. Most of the cultivated land used by the acquired company is close to our organic farming areas in Raseiniai and Jurbarkas regions, thus we will be able to efficiently integrate this new company into AUGA group, including all of its currently employed 33 people. After strengthening our production base, we will be in a very solid position to meet increasing demands for organic products both locally and internationally," adds L. Bulzgys.

The acquisition should close upon receiving the necessary approval from the Competition Council of the Republic of Lithuania.

More information:

General Manager

Linas Bulzgys

+370 5 233 5340

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Decisions of the extraordinary shareholders meeting of AUGA group, AB (code 126264360, address: Konstitucijos ave. 21C, Vilnius) which took place on April 28, 2017:

1. Application of the Company's share premium to cover losses

Decision:

Taking into account the Company‘s unaudited consolidated financial statements for six months' period of year 2017, which ended on 30 June 2017, to apply part of the Company‘s share premium, i.e. EUR 7,152,033.82, to cover losses of the Company.

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group, AB, Konstitucijos ave.21C, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.auga.lt

General Manager

Linas Bulzgys

+370 5 233 5340

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Giełda Papierów Wartościowych w Warszawie S.A. informuje, że w związku ze zmianą firmy spółki AGROWILL GROUP, AB (LT0000127466) na AUGA GROUP, AB począwszy od dnia 3 listopada 2017 roku akcje spółki będą notowane pod nazwą skróconą „AUGA” i oznaczeniem „AUG”.

kom mra

Podstawa prawna: On the initiative and by the decision of the Board of AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, hereinafter - the Company) the extraordinary general meeting of shareholders of the Company is being convened on 06 November 2017, at 9.30 a.m.

The meeting will be held in the conference room at the business centrum QUADRUM NORTH, address Konstitucijos ave. 21C, Vilnius.

The registration of the shareholders begins at 9 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 30 October 2017.

Agenda of the Meeting:

Application of the Company's share premium to cover losses

Draft decisions of the extraordinary General Meeting of Shareholders of the Company which will take place on 06 November 2017

Taking into account the Company‘s unaudited consolidated financial statements for six months period of year 2017, which ended on 30 June 2017, to apply part of the Company‘s share premium, i.e. EUR 7,152,033.82, to cover losses of the Company.

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of EUR 0.29 par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 187,416,252.

ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@auga.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.auga.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company (if elected). The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.auga.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at AUGA group, AB, at the address Konstitucijos ave. 21C, Vilnius, or on the Company's website at www.auga.lt.

Attached:

General voting ballot.

General Manager

Linas Bulzgys

+370 5 233 5340

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kom espi zdz

Under the Decision No. 241-59 of 3 April 2017 of the Supervision Service of the Bank of Lithuania (herein - Decision) AUGA group, AB, was obliged to ensure that no later than before 1 October 2017 the fair value of 100% block of shares of UAB eTime Invest (herein - Assets), which was used as the payment for a part of the authorised capital of AUGA group, AB, is re-evaluated. Should it be established that the shares of AUGA group, AB, are not fully paid up, to ensure that this situation is rectified retrospectively according to the requirements of the law.

In order to perform the instructions provided in the Decision, the Company ordered evaluation of the Assets. Company received Assets valuation report from UAB "Newsec Valuations" 2017.10.02, whereunder the true / market value of the Assets on the date of their acquisition (15.04.2017) is 16,900,000 litas. Given that the value of the Assets under the latter evaluation is not less than the value of 12.03.2014 valuation report of UAB "Oberhaus Nekilnojamasis turtas", on the basis of which part of the Company‘s authorised capital was paid up in 15.04.2014 (value of the Assets under Oberhaus valuation - 16,700,000 litas), it is deemed that the shares of teh Company are duly and fully paid up in accordance with the requirements of the applicable laws.

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AUGA group, AB (further - Company) has signed the Market Maker Agreement with UAB FMĮ "Orion Securities", which has undertaken to act as market maker for the Company‘s shares to increase their liquidity.

Under the Market Maker Agreement, UAB FMĮ "Orion Securities" will provide liquidity on both bid and ask sides around the Company, increasing market depth in this way.

The service will commence from 14 August 2017.

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AUGA group, AB (further - Company) received Decision No. 241-104 (further - Ruling) of the Supervision Service of the Bank of Lithuania dated 2017 June 5, which obliges the Company to publish the following notification about the Ruling:

1. The Ruling was issued to the Company warning of violation of Article 22 of the Law on Securities of the Republic of Lithuania (the law's wording applicable until 2015 December 4). Based on the evaluation by the Supervision Service of the Bank of Lithuania:

(a) the 9 month interim financial statements of the Company for 2015 do not comply with the requirements of IAS 40 "Investment Property" and IFRS 13 "Fair Value Measurement",

(b) the Company failed to properly substantiate the fair value of the Group's investment property totaling EUR 17.917 million as of 2015 September 30; therefore, it is not possible to indicate the precise impact on the Company's financial standing and financial results. However, if the fair value of the Company's investment property as of 2015 September 30, which was not properly substantiated by the Company, was defined differently than as indicated by the Company, the value of the Group's investment property would be different from the value stated in the financial statements as of 2015 September 30. Accordingly, the net financial results and (or) Net Equity would be affected.

2. Based on this Ruling, the Supervision Service of the Bank of Lithuania obligates the Company to retrospectively make corrective adjustments according to the requirements of IAS 40 "Investment Property" and IFRS 13 "Fair Value Measurement" when preparing its interim Financial Statements for the first 6 months of 2017: value of investments must be properly identified and justified according to the definition of fair value specified in the mentioned standards. In the case that the value of investment property as of 2015 September 30 is defined as being different than specified in the interim Financial Statements for the first 9 months of 2015, the Company must retrospectively correct its Financial Statements no later than October 2.

3. Specify the date on which the Financial Statements shall be retrospectively revised, assessed and announced publicly.

Company position

The Company is making public this material event in accordance with the instructions, legal requirements and deadlines issued by the Supervision Service of the Bank of Lithuania, but, at this moment, cannot specify the date, as required by the Ruling, on which the Financial Statements shall be corrected retrospectively, evaluated and made public, because the Ruling provides contradictory instructions and it is not currently possible to state when, how and whether they can be met:

(i) regarding the requirement to retrospectively correct the Financial Statements for the first 6 months of 2017: these financial reports have not yet been prepared, as the accounting reporting period has not yet concluded. The requirement to adjust the reports to include investment property, of which a significant amount has subsequently been transferred to third parties - for this reason it is no longer possible or should be accounted in the Company's Financial Statements;

(ii) In the Company's understanding, the Ruling was based on the average price of all real estate transactions in the State Registry Centre database focused on agricultural land that meets a certain range of sample values, periods and plot sizes, disregarding all the differences in valuated and comparable object characteristics that are required of the Company. The Company, having opted to select comparative evaluation data for its lots, as much as was possible, took into account the different characteristics of valuated and comparable objects and their impact on the valued lots and their values.

(iii) In the opinion of the Company, it believes that it correctly valued and reflected the Company's investment property in its interim Financial Statements for the first 9 months of 2015; this could, presumably, be confirmed by the fact that at the end of 2015, the major portion of the afore-mentioned investment property was transferred to the investment fund "Fixed Yield Investment Fund" for a price essentially in line with the values disclosed in the Company's Financial Statements for the first 9 months of 2015 (at the end of 2016, the investment units of this fund were sold to third parties, as a result of which these assets are not represented in the Financial Statements for 2017).

The Company is currently analyzing the arguments and requirements as stated in the Ruling, and evaluating if, how, and when it would be possible to satisfy them, in what manner and in which extent an additional property evaluation is possible according to the aspects named in Ruling. The Company, if necessary, shall provide a separate announcement about the decisions it shall take.

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kom espi zdz

Podstawa prawna: AUGA group, AB (code 126264360, address: Konstitucijos ave. 21C, Vilnius) provides the Interim unaudited financial information for the three months ended 31 March 2017 and confirmation of the responsible persons.

Management comment:

AUGA group, AB revenues for 3 months of 2017 was EUR 12,11 million and increased 35% compared to the same period of 2016, when it was EUR 8,92 million. Gross profit for 3 months of 2017 was EUR 2,17 million (3 months of 2016 - EUR 2,14 million).

In 31 January 2017 AUGA group, AB successfully acquired KTG AGRAR SE subsidiary companies, operating in Lithuania. Due to increase in scale of operations and number of employees operational expenditures for 3 months of 2017 was EUR 1,93 million (3 months of 2016 - EUR 1,33 million). Consulting and other expenses associated with this acquisition also increased operational expenditures.

Increase in operational expenditures resulted in weaker Group profitability for 3 months of 2017 compared to 2016. Group EBITDA for 3 months of 2017 was EUR 1,81 million (3 months of 2016 - EUR 2,15 million), net income EUR 17 thousand (3 months of 2016 - EUR 0,55 million).

Attached:

1.Consolidated unaudited interim financial statements for the three months ended 31 March 2017.

2.Confirmation of responsible persons.

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Bank of Lithuania imposed administrative liability and penalty of EUR 150 on the general manager of Auga Group AB for not ensuring that the Company complied with the request of the Bank of Lithuania not later than by 1 March 2017 to re-evaluate 100% of shares of UAB "eTime invest", which was used as the payment for part of the authorised capital of the Company, and, if it would be established that the shares of the Company are not fully paid up, to ensure that this situation is rectified retrospectively according to the requirements of laws.

As have already been stated in the announcement of 7 April 2017 concerning imposition of penalty on the Company for the same reason, even though the Company disagrees with certain aspects of the instructions, it is searching for possibilities to perform the request of the Bank of Lithuania to re-evaluate 100% of shares of UAB "eTime invest" to the extent such compliance is in line with the Company's position on the matter.

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Podstawa prawna: AUGA group, AB (code 126264360, address: Konstitucijos ave. 21C, Vilnius) ordinary shareholders meeting, which took place on 28 April 2017, approved consolidated annual financial statements of AUGA group, AB for the year 2016.

Management comment:

Certain financial results indicators under audited financial reports for the year 2016 are better than those under unaudited financial report for the year 2016, which were announced on 28 February 2017, i.e.:

- audited net income of the Company for the year 2016 amounted to EUR 2.1 million (compared to EUR 1.1 million unaudited net income for 2016).

- EBITDA for the twelve months of 2016 was EUR 9.6 million (compared to EUR 9.2 million under unaudited financial statements for 2016);

Improvement in EBITDA and net income resulted mostly due to the reversal of some earlier made provisions and accruing of additional deferred tax asset.

Audited consolidated financial debt amounted to EUR 32 million as at 31 December 2016 and was in line with the announced unaudited financial report for 2016. Audited revenue of AUGA group, AB for the year 2016 amounted to EUR 39.6 million and is almost unchanged from EUR 40.1 unaudited revenue announced on 28 February 2017.

Attached:

1. Consolidated annual financial statements for the year 2016 and consolidated annual report of the Company. Independent Auditor's report.

2. Confirmation of responsible persons.

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Podstawa prawna: Decisions of the ordinary shareholders meeting of AUGA group, AB (code 126264360, address: Konstitucijos ave. 21C, Vilnius) which took place on April 28, 2017:

1. Consolidated annual report of the Company for the year 2016 and report of the Auditor:

- Taken for the information.

2. Approval of consolidated annual financial statements of the Company for the year 2016.

Decision:

- To approve consolidated annual financial statements for the year 2016.

3. Approval of the profit (loss) appropriation of the Company for the year 2016.

Decision:

- To leave inappropriated the result of the Company for the year 2016 as indicated in the consolidated Financial Statements of the Company for the year 2016.

4. Election of the auditor of the Company.

Decision:

-To elect UAB "PricewaterhouseCoopers" (code 111473315) as the Company's audit enterprise to perform the audit of the Group financial statements (including - consolidated) for the 2017 financial year. 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 50 000 EUR (fifty thousand euros) (VAT excluded) per year for the audit of the Company's financial statements (including - consolidated).

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group, AB, Konstitucijos ave.21C, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.auga.lt

Attached:

1.Consolidated annual financial statements for the year 2016 and consolidated annual report of the Company. Independent Auditor's report.

2. Confirmation of responsible persons.

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Podstawa prawna: Draft decisions of the ordinary shareholders meeting of AUGA group, AB (code 126264360, address: Konstitucijos ave. 21C, Vilnius) which will take place on April 28, 2017:

1. Consolidated annual report of the Company for the year 2016 and report of the Auditor:

- Taken for the information.

2. Approval of consolidated annual financial statements of the Company for the year 2016.

Draft decision:

- To approve consolidated annual financial statements for the year 2016.

3. Approval of the profit (loss) appropriation of the Company for the year 2016.

Draft decision:

- To leave inappropriated the result of the Company for the year 2016 as indicated in the consolidated Financial Statements of the Company for the year 2016.

4. Election of the auditor of the Company.

Draft decision:

-To elect UAB "PricewaterhouseCoopers" (code 111473315) as the Company's audit enterprise to perform the audit of the Group financial statements (including - consolidated) for the 2017 financial year. 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 50 000 EUR (fifty thousand euros) (VAT excluded) per year for the audit of the Company's financial statements (including - consolidated).

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group, AB, Konstitucijos ave.21C, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.auga.lt

Attached:

1.Consolidated annual financial statements for the year 2016 and consolidated annual report of the Company. Independent Auditor's report.

2.General voting ballot.

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Podstawa prawna: Draft decisions of the ordinary shareholders meeting of AUGA group, AB (code 126264360, address: Konstitucijos ave. 21C, Vilnius) which will take place on April 28, 2017:

1. Consolidated annual report of the Company for the year 2016 and report of the Auditor:

- Taken for the information.

2. Approval of consolidated annual financial statements of the Company for the year 2016.

Draft decision:

- To approve consolidated annual financial statements for the year 2016.

3. Approval of the profit (loss) appropriation of the Company for the year 2016.

Draft decision:

- To leave inappropriated the result of the Company for the year 2016 as indicated in the consolidated Financial Statements of the Company for the year 2016.

4. Election of the auditor of the Company.

Draft decision:

-To elect [..........] as the Company's audit enterprise to perform the audit of the Group financial statements (including - consolidated) for the 2017 financial year. 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 [..........] EUR (VAT excluded) per year for the audit of the Company's financial statements (including - consolidated).

Note:

Consolidated annual financial statements for the year 2016 and consolidated annual report of the Company for the year 2016 will be disclosed later by separate announcement before the Meeting and after the audit will be completed.

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group, AB, Konstitucijos ave.21C, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.auga.lt

Attached:

1.General voting ballot.

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On the initiative and by the decision of the Board of AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, hereinafter - the Company) the ordinary general meeting of shareholders of the Company is being convened on 28 April 2017, at 9.30 a.m.

The meeting will be held in the conference room at the business centrum QUADRUM NORTH, address Konstitucijos ave. 21C, Vilnius.

The registration of the shareholders begins at 9 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 21 April, 2017.

Agenda of the Meeting:

1. Consolidated annual report of the Company for the year 2016 and report of the Auditor.

2. Approval of consolidated annual financial statements of the Company for the year 2016.

3. Approval of the profit (loss) appropriation of the Company for the year 2016.

4. Election of the auditor of the Company.

The draft decisions and general ballot will be disclosed by separate notification.

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of EUR 0.29 par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 187,416,252.

ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@auga.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.auga.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company (if elected). The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.auga.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at AUGA group, AB, at the address Konstitucijos ave. 21C, Vilnius, or on the Company's website at www.auga.lt.

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Podstawa prawna: AUGA group, AB provides the interim unaudited financial information for the 12 months ended 31 December 2016 and confirmation of the responsible persons (attached).

The total unaudited revenue of AUGA group, AB for the twelve months of 2016 was EUR 40.05 million and EUR 47.43 million for the same period in 2015.

The gross profit of the Group was EUR 11.6 million in 2016 comparing to the EUR 10.4 million in 2015. The increase of the gross profit was influenced by a significant raise in milk prices in the second part of the year. It was also influenced by the additional compensating subsidies provided for the milk production during the year.

Unfavourable weather conditions in 2016 and the fact that Company is operating in the second transitional year for the full organic farming certification resulted in reduction of crop growing activity gross profit. During second transitional year Company meets all the criteria and requirements of the organic farming and this affects lower volumes of production in comparison with conventional farming, but production is still not certified as fully organic and production market prices are lower than organic production. The gross profit of the mushroom growing activity and compost production remained almost unchanged.

The operating expenses of the AUGA group, AB were EUR 8.6 million in 2016 comparing to EUR 6.1 million a year ago. The growth of the operating expenses was influenced by increase in payroll costs, one-time inventory write-offs, marketing costs and other costs related to the implementation of the new business model. Also, the operating expenses increased due to legal and financial consultations costs incurred in relation to the acquisition of KTG Agrar subsidiaries.

EBITDA for the twelve months of 2016 was EUR 9.22 million. In 2015 consolidated EBITDA of AUGA group, AB was EUR 10.78 million.

The consolidated financial debt of AUGA group, AB decreased from EUR 46.7 million to EUR 32.0 million in 2016. It was mainly impacted by the selling of the units of the investment fund Fixed Yield Invest Fund (controlled by Synergy Finance) to the dedicated financial investor at the end of the year. It led to the decrease of the Company's long term consolidated property (owned land), which diminished by EUR 24.8 million. At the same time EUR 17.6 million of the Company's liabilities were transferred, EUR 14 .0 million of which were financial liabilities.

Net profit of the Group for the twelve months of 2016 was EUR 1.1 million. AUGA group, AB had a net profit of EUR 5.56 million over the same period of 2015. Net profit in 2015 was mainly influenced due to the revaluation of the owned land and the sale of the investment property, which increased the net profit of year 2015 by EUR 3.3 million.

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Podstawa prawna:

On 7th of February, 2017 the Supervisory board of AUGA group appointed new members of the management board.

Marius Žutautas, Vladas Bagavičius and Domantas Savičius, who sold their shares to the controlling shareholder in December 2016, resigned from the management board. Kęstutis Juščius, Linas Bulzgys, Marijus Bakas and Linas Strėlis were reappointed. One new member of the board was appointed - Agnė Jonaitytė, attorney at law, having more than 12 years of experience in mergers and acquisitions, corporate governance, and banking and finance law.

On 7th of February, 2017 the new management board of AUGA group was appointed by the decision of Supervisory board. The following members of the board were reappointed: Kęstutis Juščius, controlling 88.13 percent of AUGA group shares through Baltic Champs Group and other companies, Linas Bulzgys, CEO of the company, Marijus Bakas, head of Širvintos unit of Baltic Champs, and Linas Strėlis, investor and member of AB Umega and AB Vilkyškių Pieninė management boards.

Marius Žutautas, Vladas Bagavičius and Domantas Savičius, who sold their shares to the controlling shareholder in December 2016, resigned from the management board. Domantas Savičius temporarily remains in the position of Chief Financial Officer at the company.

Agnė Jonaitytė, attorney at law, having more than 12 years of experience in mergers and acquisitions, corporate governance, and banking and finance law was appointed as new member of the management board. Before joining the management board of AUGA group A. Jonaitytė was associate partner at law firm Valiunas Ellex, and previously worked in other biggest law firms in Lithuania.

"Joining the management board of AUGA group Agnė will strengthen the team with experience, accumulated while working with major local and international mergers. Her expertise in corporate governance and financial regulations will be of great importance for successful development of our business and management of the company", - claims Kęstutis Juščius, chairman of the management board.

"I would like to thank the previous shareholders and members of the management board for their input in the development of business model of AUGA group. Together we have accomplished a lot and laid the foundation for the future development of our business", - said K. Juščius.

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Resolution of Supervisory Board of AUGA group, AB with regard to election of Chairman of Supervisory Board:

1. To elect Vladas Lašas as Chairman of Supervisory Board.

Resolution of Supervisory Board of AUGA group, AB, AB with regard to election of members of Management Board:

1. To recall the management Board of the Company in corpore with regard changes of Articles of Association (change number of members of the management Board from 7 to 5)

2. To elect members of the management Board of the Company for the new term of office:

Kęstutis Juščius

Marijus Bakas;

Linas Bulzgys;

Linas Strėlis ;

Agnė Jonaitytė.

Resolution of Management Board of AUGA group, AB, AB with regard Chairman of Management Board:

1. To elect Kęstutis Juščius as Chairman of the Management Board of the Company.

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On 2 December, 2016 AUGA group, AB announced a notification on material event with regard acquisition of shares of KTG AGRAR SE subsidiaries in Lithuania and Germany. AUGA group, AB has informed that transaction will be completed upon receipt of permission of the Competition Council of the Republic of Lithuania to acquire KTG companies. Such permission has been received on 12 January, 2017.

AUGA group, AB informs that acquisition of below listed KTG AGRAR SE subsidiaries is completed:

KTG Agrar UAB;

UAB Agrar Raseiniai;

UAB Agrar Mažeikiai;

UAB PAE Agrar;

UAB Delta Agrar .

fentus 10. GmbH;

norus 26. AG;

LT Holding AG.

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Podstawa prawna: Decisions of extraordinary shareholder‘s meeting of AUGA group, AB which took place on 31st January , 2017

1. Amendments to the Articles of Association of the Company.

-To decrease the number of the Supervisory Board members of the Company from 5 (five) to 3 (three).

-To decrease the number of the Board members of the Company from 7 (seven) to 5 (five).

-To amend the competence of the Board and procedure on concluding the Company‘s transactions.

-With respect to above taken decisions to amend the Articles of Association of the Company and approve the new wording of the Articles of Association.

2. Election of the Supervisory Board.

2.1. To recall members of the Supervisory Board of the Company with regard changes of Articles of Association (change number of members of the Supervisory Board);

2.2. To elect members of the Supervisory Board of the Company:

(i) Vladas Lašas;

(ii) Rimantas Rudzkis;

(iii) Liudas Navickas.

3. Regarding of the power of attorney.

To authorise (with the power to delegate) the General Manager of the Company to sign the amended wording of Articles of Association of the Company as well as to sign any and all documents and execute any actions in order to register new Articles of Association of the Company in the Register of Legal Persons.

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group AB, Konstitucijos av. 21C, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.auga.lt

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AUGA group, AB has received a permission of the Competition Council of the Republic of Lithuania to execute a concentration and acquire KTG AGRAR SE companies

On 2 December, 2016 AUGA group, AB announced a notification on material event with regard acquisition of shares of KTG AGRAR SE subsidiaries in Lithuania and Germany. AUGA group, AB has informed that transaction will be completed upon receipt of permission of the Competition Council of the Republic of Lithuania to acquire KTG companies.

On 12 January, 2017 the Competition Council of the Republic of Lithuania adopted a resolution under which the company was given a permission to execute a concentration and acquire 100% shares of KTG AGRAR SE subsidiaries and sole control over companies listed below, according to the notification of concentration:

1. KTG Agrar UAB;

2. UAB Agrar Raseiniai;

3. UAB Agrar Mažeikiai;

4. UAB PAE Agrar;

5. UAB Delta Agrar .

6. fentus 10. GmbH;

7. norus 26. AG;

8. LT Holding AG.

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Podstawa prawna: Draft decisions of extraordinary shareholder‘s meeting of AUGA group, AB which will take place on 31st January , 2017

1. Amendments to the Articles of Association of the Company.

-To decrease the number of the Supervisory Board members of the Company from 5 (five) to 3 (three).

-To decrease the number of the Board members of the Company from 7 (seven) to 5 (five).

-To amend the competence of the Board and procedures on concluding the Company‘s transactions.

-With respect to above mentioned decisions amend the Articles of Association of the Company and approve the new wording of the Articles of Association.

2. Election of the Supervisory Board.

2.1. To recall members of the Supervisory Board of the Company with regard changes of Articles of Association (change number of members of the Supervisory Board);

2.2. To elect members of the Supervisory Board of the Company:

(i) Vladas Lašas;

(ii) Rimantas Rudzkis;

(iii) Liudas Navickas.

3. Regarding of the power of attorney.

To authorise (with the power to delegate) the General Manager of the Company to sign the amended wording of Articles of Association of the Company as well as to sign any and all documents and execute any actions in order to register new Articles of Association of the Company in the Register of Legal Persons.

Attached:

1.Draft of the Articles of Association.

2.General voting ballot .

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group AB, Konstitucijos av. 21C, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.auga.lt

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On the initiative and by the decision of the Board of AUGA group, AB (company code 126264360, registered address Konstitucijos av.21C, Vilnius, hereinafter - the Company) the extraordinary general meeting of shareholders of the Company is being convened on 31 January 2017, at 9.30 a.m.

The meeting will be held in the conference room AALTO at the business centrum QUADRUM NORTH, address Konstitucijos av.21C, Vilnius.

The registration of the shareholders begins at 9 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 24 January, 2017.

Agenda of the Meeting:

1. Amendments to the Articles of Association of the Company.

2. Election of the Supervisory Board.

3. Regarding of the power of attorney.

The draft decisions and general ballot will be disclosed by separate notification.

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of EUR 0.29 par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 187,416,252.

ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@auga.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.auga.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company (if elected). The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.auga.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at Agrowill Group AB, at the address Smolensko st. 10, Vilnius, or on the Company's website at www.auga.lt.

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On the initiative and by the decision of the Board of AUGA group, AB (company code 126264360, registered address Konstitucijos av.21C, Vilnius, hereinafter - the Company) the extraordinary general meeting of shareholders of the Company is being convened on 31 January 2017, at 9.30 a.m.

The meeting will be held in the conference room AALTO at the business centrum QUADRUM NORTH, address Konstitucijos av.21C, Vilnius.

The registration of the shareholders begins at 9 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 24 January, 2017.

Agenda of the Meeting:

1. Amendments to the Articles of Association of the Company.

2. Election of the Supervisory Board.

3. Regarding of the power of attorney.

The draft decisions and general ballot will be disclosed by separate notification.

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of EUR 0.29 par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 187,416,252.

ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@auga.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.auga.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company (if elected). The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.auga.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at Agrowill Group AB, at the address Smolensko st. 10, Vilnius, or on the Company's website at www.auga.lt.

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kom espi zdz

Podstawa prawna: AUGA group, AB received a notifications on the acquisition and disposal of voting rights:

1. Notification of Baltic Champs Group, UAB, on the acquisition voting rights (notification attached)

2. Notification of Vretola Holdings Limited, on the disposal of voting rights (notification attached);

3. Notification of Volemer Holdings Limited, on the disposal of voting rights(notification attached).

4. Notification of Jurgis Petrošius, on the disposal of voting rights(notification attached)

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kom espi zdz

Podstawa prawna: AUGA group, AB received notifications on transactions concluded by managers and persons closely associated with the managers of the company (attached).

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kom espi zdz

AUGA group, AB (hereinafter, the "Company") hereby informs that on 22 and 23 December 2016, Baltic Champs Group, UAB (hereinafter, the "Buyer") has made the relevant payments under the agreements on granting options in the future regarding shares in the Company, dated 2 September 2016 (including latter amendments thereof) and directly and indirectly acquired in total 68,527,924 shares of the Company, which constitute 36.57% of all the shares of the Company and votes, granted thereby in the general meeting of shareholders of the Company.

After the acquisition - Baltic Champs Group, UAB holds in total 88,13 % of all the shares of the Company and votes, granted thereby in the general meeting of shareholders of the Company

The shares of the Company were acquired in the following order:

1. acquiring from Vretola Holdings Limited, registered in the Republic of Cyprus, legal entity code HE270472, 100% of shares in the entity Valgertas UAB, legal entity code 304310540, which holds 27,511,660 shares in the Company;

2. acquiring from UAB Eastern Agro Holdings, registered in the Republic of Lithuania, legal entity code 300125868, 8,728,512 shares of the Company;

3. acquiring from Harberin Enterprises Limited, registered in the Republic of Cyprus, legal entity code HE 268672, 100% of shares in the entity Milguva UAB, legal entity code 304310533, which holds 2,000,000 shares in the Company;

4. acquiring from Volemer Holdings Limited, registered in the Republic of Cyprus, legal entity code HE 268133, 100% of shares in the entity Velmatas UAB, legal entity code 304310565, which holds 28,440,895 shares in the Company;

5. acquiring from Domantas Savičius, Marius Žutautas and Vladas Bagavičius 100% of shares in the entity Senandra UAB, legal entity code 304310558, which holds 1,846,857 shares in the Company.

Price for the shares, acquired from the sellers, indicated in parts 1-3 above, is calculated by multiplying EUR 0.631 by the number of shares of the Company held by a relevant enterprise;

Price for the shares, acquired from the sellers, indicated in parts 4-5 above, is calculated by multiplying EUR 0.588 by the number of shares of the Company held by a relevant enterprise.

The total price for acquired shares is EUR 41,933,335.

The Company further informs that after the Buyer has acquired the shares of the Company, as indicated above, the Shareholders' Agreement, on 15 April 2014 concluded by and between Volemer Holdings Limited, Vretola Holdings Limited, UAB "Eastern Agro Holdings", UAB Sauledra, Romualdas Antanas Petrošius, Aldona Petrošienė, Jurgis Petrošius, Marius Žutautas, Vladas Bagavičius, Domantas Savičius and Baltic Champs Group, UAB regarding management of the Company and other related questions became invalid (the Company has informed on conclusion of this agreement by the notification on material event, dated 15 April 2014).

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As AUGA group, AB (hereinafter, the "Company") informed by its notifications of a material event dated 12, 22 September 2016 and other related material event notifications, Baltic Champs Group, UAB, which is a shareholder of the Company (hereinafter, the "Buyer"), signed 7 agreements on granting options in the future regarding shares in the Company and these options were exercised. Relevant agreements were made with (hereinafter each of them individually referred to as a "Seller", whereas all of them collectively - as the "Sellers"):

1. Vretola Holdings Limited, registered in the Republic of Cyprus, legal entity code HE270472 (the number of the option shares: 27,511,660);

2. UAB Eastern Agro Holdings, registered in the Republic of Lithuania, legal entity code 300125868 (the number of the option shares: 8,728,512);

3. Harberin Enterprises Limited, registered in the Republic of Cyprus, legal entity code HE 268672 (the number of the option shares: 2,000,000);

4. Volemer Holdings Limited, registered in the Republic of Cyprus, legal entity code HE 268133 (the number of the option shares: 28,440,895);

5. Domantas Savičius (the number of the option shares: 766,857);

6. Marius Žutautas (the number of the option shares: 435,000);

7. Vladas Bagavičius (the number of the option shares: 645,000).

The Company hereby informs that based on funding structure upon request of the Buyer to modify and clarify the terms and conditions of the implementation of all the options indicated above (except for that of UAB Eastern Agro Holdings), on 16 December 2016 the parties to the agreements entered into agreements on implementation of the option agreements, where they agreed that the Buyer would acquire shares of the Company from the Sellers not directly, as provided for in the option agreements, but through other dedicated and individually controlled by respective Sellers companies.

In the signed agreements, the parties, inter alia, agreed that:

1. Option shares of the Company held by the Sellers will be transferred to the companies controlled by them, increasing their authorised capitals and paying for their newly issued shares with in-kind contributions (option shares of the Company held by a relevant Seller):

(i) option shares held by Vretola Holdings Limited (27,511,660 shares) will be transferred to Valgertas UAB, legal entity code 304310540;

(ii) option shares held by Harberin Enterprises Limited (2,000,000 shares) will be transferred to Milguva UAB, legal entity code 304310533;

(iii) option shares held by Volemer Holdings Limited (28,440,895 shares) will be transferred to Velmatas UAB, legal entity code 304310565;

(iv) option shares held by Domantas Savičius, Marius Žutautas and Vladas Bagavičius (1,846,857 shares in total) will be transferred to Senandra UAB, legal entity code 304310558.

2. It has been established that the value of each of the shares of the Company in increasing the authorised capitals of the above-mentioned companies will be EUR 0.450.

3. After the Sellers transfer option shares of the Company held by them, as indicated in paragraphs 1-2 above, the Buyer will acquire from the Sellers (except for UAB Eastern Agro Holdings) not shares of the Company directly, but shares of the above-indicated 4 companies (Valgertas UAB, Milguva UAB, Velmatas UAB and Senandra UAB).

Under agreements signed regarding purchase of shares of the companies indicated in items (i) and (ii) above (Valgertas UAB and Milguva UAB), if their purchase price is paid by 15 January 2017, the purchase price consists of 2 parts:

he main purchase price, which is calculated by multiplying EUR 0.622 by the number of shares of the Company held by a relevant enterprise;

the additional purchase price - 15% annual interest on the amount calculated by multiplying EUR 0.622 by the number of shares of the Company held by a relevant enterprise, which will accrue for the period from 15 November 2016 until payment of the main purchase price to the Seller.

Under the said agreements (Valgertas UAB and Milguva UAB), if the Buyer does not pay the main purchase price by 15 January 2017, then the purchase price of the shares will be calculated by multiplying EUR 0.721 by the number of shares of the Company held by a relevant enterprise.

Under agreements signed regarding purchase of shares of the companies indicated in items (iii) and (iv) above (Velmatas UAB and Senandra UAB), if their purchase price is paid by 15 January 2017, the purchase price consists of 2 parts:

the main purchase price, which is calculated by multiplying EUR 0.579 by the number of shares of the Company held by a relevant enterprise;

the additional purchase price - 15% annual interest on the amount calculated by multiplying EUR 0.579 by the number of shares of the Company held by a relevant enterprise, which will accrue for the period from 15 November 2016 until payment of the main purchase price to the Seller.

Under the said agreements (Velmatas UAB and Senandra UAB), if the Buyer does not pay the main purchase price by 15 January 2017, then the purchase price of the shares will be calculated by multiplying EUR 0.666 by the number of shares of the Company held by a relevant enterprise.

Notice -no such agreement has been signed with the Seller UAB Eastern Agro Holdings, but the price calculation has been changed.

It was established that additional purchase price - 15% annual interest on the amount calculated by multiplying EUR 0.622 by the number of shares of the Company held by a relevant enterprise, which will accrue for the period from 15 November 2016 until payment of the main purchase price to the Seller UAB Eastern Agro Holdings.

And if the Buyer does not pay the main purchase price by 15 January 2017, then the purchase price of the shares will be calculated by multiplying EUR 0.721 by the number of shares of the Company held by a Seller UAB Eastern Agro Holdings.

Under all the above-mentioned agreements , the title to shares of the above-indicated companies will pass from the Seller to the Buyer at the moment of payment of the main purchase price to the respective Seller.

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kom espi zdz

Podstawa prawna: AUGA group, AB received a notifications on the acquisition and disposal of voting rights:

1. Group notification of UAB Valgertas and Vretola Holdings Limited, on the acquisition and future disposal of voting rights(notification attached);

2. Group notification of UAB Velmatas and Volemer Holdings Limited, on the acquisition and future disposal of voting rights(notification attached).

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kom espi zdz

Podstawa prawna: AUGA group, AB received notifications on transactions concluded by managers and persons closely associated with the managers of the company (attached).

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kom espi zdz

AUGA group has sold investment units of investment fund Fixed Yield Invest Fund controlled by the fund management company Synergy Finance to selected financial institutional investor.

Value of transaction -. EUR 7.2 million. The disposal of long term investment asset allows Company to attract new funds and finally divest of such investment asset .

Funds from transaction will be used for development of newly acquired business (formerly agricultural subsidiaries of KTG AGRAR) and for development of other ongoing projects, related to introduction of sustainable organic farming technologies in existing agricultural locations and farms.

Company has transferred shares of the companies which controlled land operating subsidiaries (managing around 6.4 thousand hectares of land) in December 2015.

By selling investment units of investment fund the consolidated long term assets decrease by EUR 24.8 million and consolidated liabilities also decrease by EUR 17.6 million (amongst it - financial liabilities of EUR 14 million.

This transaction will not affect Company's net result and EBITDA of year 2016.

This transaction does not change anything in the daily business of AUGA group as the group will rent the land owned by the transferred companies and will carry out its agricultural activities there while paying the market rent price. The term of land rent reaches 10 years (with prolongation rights).

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kom espi zdz

Jak czytamy w komunikacie, spółki KTG dysponują ponad 7.700 ha ziemi, z czego ponad 6.100 ha to działki certyfikowane jako organiczne.

Skonsolidowane przychody firm KTG w 2015 r. wyniosły 4,7 mln euro. Przejmowane spółki zatrudniają ok. 50 osób.

Transakcja wymaga zgody odpowiednich urzędów antymonopolowych na Litwie. (PAP)

jow/ ana/

AUGA group, AB signed agreement with regard acquisition of below listed KTG AGRAR SE subsidiaries in Lithuania and Germany (holding other subsidiaries in Lithuania):

1.KTG Agrar UAB;

2.UAB Agrar Raseiniai;

3.UAB Agrar Mažeikiai;

4.UAB PAE Agrar;

5.UAB Delta Agrar .

6.fentus 10. GmbH;

7.norus 26. AG;

8.LT Holding AG;

It will be paid EUR 1,38 million for the shares of the companies under acquisition.

These companies directly or indirectly -through other agricultural subsidiaries in Lithuania- (KTG companies) are involved in crop growing activity in Lithuania.

KTG companies cultivate more than 7700 ha of land (more than 6100 ha out of which are certified as organic land plots).

Consolidate revenues of KTG Companies in 2015 year were EUR 4,7 million.

There are about 50 employees in KTG companies.

The transaction will be complete upon receipt of permission of the Competition Council of the Republic of Lithuania to acquire KTG companies.

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kom espi zdz

Podstawa prawna: Presentation of AUGA Group, AB, which is presented at the meeting with investors "CEO Meets Investors", organised by NASDAQ OMX Vilnius, on 30 November 2016.

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kom espi zdz

AUGA Group, AB provides the Interim unaudited financial information for the nine months ended 30 September 2016 and confirmation of the responsible persons (attached).

The total consolidated revenue of AUGA Group, AB for the nine months of 2016 was EUR 28.07 million. For the same period of 2015 the total consolidated revenue of the company was EUR 32.04 million.

Gross profit for the nine months of 2016 was EUR 6.81 million. During the same period of the last year gross profit was EUR 8.36 million.

For the nine months period of 2016 EBITDA of AUGA Group, AB has reached EUR 6.66 million. During the same period of the last year AUGA Group‘s EBITDA was EUR 7.8 million.

The results for the nine months period of 2016 are in line with Company's expectations and internal plans. Company is curently operating in transitional period to fully organic certification while Company has to meet all criteria of organic farming (and this affects lower volumes of production in comparison with conventional farming,) but production is still not certified as fully organic and prices are lower than organic production. The production will be fully certified in the second part of next year.

Also decreased milk purchase prices which negatively affected the result of dairy activity, but here it should be noted that during last three months latest trends in the milk market are positive.

Net profit for the nine months of 2016 was EUR 0.78 million. During the same period last year net profit was EUR 9.91 million.

Net profit changes were mainly impacted by revaluation of own land portfolio and one-off sales of investment assets, which increased net profit for the nine months of 2015 by EUR 8.2 million.

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kom espi zdz

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kom espi zdz

AUGA Group, AB has received Decision No. 241-246 of 21 November 2016 of the Supervision Service of the Bank of Lithuania, under which it has been obliged to publish a notice containing the following information:

1. To impose a penalty of EUR 3,000 (three thousand) on AUGA Group, AB, for the failure to comply with the mandatory instruction of the Bank of Lithuania.

2. To obligate AUGA Group, AB, to ensure that the fair value of 100% block of shares of UAB eTime Invest, which was used as the payment for a part of the authorised capital of AUGA Group, AB, is re-estimated in compliance with the provisions of the Law on Companies and the Law on the Bases of Property and Business Valuation, with due consideration to the significant circumstances existing prior to the date of using the shares of UAB eTime Invest as the payment for the shares of AUGA Group, AB, so that the fair value of UAB eTime Invest complies with the requirements of IFRS 3. Should it be established that the shares of AUGA Group, AB, are not fully paid up, to ensure that this situation is rectified retrospectively according to the requirements of the law by and before 1 March 2017.

To meet the criteria of transparency and access to information, where necessary, the Company will inform about its subsequent actions in connection with the decision of the Supervision Service of the Bank of Lithuania.

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kom espi zdz

Podstawa prawna: New Articles of Association of AUGA group, AB (company code 126264360, registered address: Konstitucijos ave. 21C, Vilnius) was registered on 26 October 2016.

With respect to above mentioned we inform that AB "Agrowill Group" has changed company name to AUGA group, AB.

Attached:

1. Articles of Association of AUGA group, AB.

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kom espi zdz

AB Agrowill Group has received Decision of 24 October 2016 of the Supervision Service of the Bank of Lithuania under which the company was given a warning for breaching Article 22 of the Law on Securities due to the fact that Company's financial statements for year 2015 were disclosed with delay on July 19, 2016.

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kom espi zdz

Resolutions of the extraordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on October 24, 2016:

1.Changing the name of the Company.

To change the Company name to AUGA group, AB.

2.Changing registered address of the Company.

To change the Company registered address to Konstitucijos ave. 21c, Vilnius.

3. Amendments to the Articles of Association of the Company.

With respect to above decisions taken amend the Articles of Association of the Company and approve the new wording of the Articles of Association .

4. Regarding of the power of attorney.

To authorise (with the power to delegate) the General Manager of the Company to sign the amended wording of Articles of Association of the Company as well as to sign any and all documents and execute any actions in order to register new Articles of Association of the Company in the Register of Legal Persons.

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kom espi zdz

Podstawa prawna: Draft resolution of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on October 24, 2016, has been corrected:

1.Changing the name of the Company.

To change the Company name to AUGA group, AB.

Attached:

1.Draft of the Articles of Association.

2.General voting ballot .

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kom espi zdz

Podstawa prawna: 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 October 24, 2016:

1.Changing the name of the Company.

To change the Company name to AUGA group.

2.Changing registered address of the Company.

To change the Company registered address to Konstitucijos ave. 21c, Vilnius.

3. Amendments to the Articles of Association of the Company.

With respect to above decisions taken amend the Articles of Association of the Company and approve the new wording of the Articles of Association .

4. Regarding of the power of attorney.

-To authorise (with the power to delegate) the General Manager of the Company to sign the amended wording of Articles of Association of the Company as well as to sign any and all documents and execute any actions in order to register new Articles of Association of the Company in the Register of Legal Persons.

Attached:

1.Draft of the Articles of Association.

2.General voting ballot .

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kom espi zdz

On the initiative and by the decision of the Board of Agrowill Group, AB (company code 126264360, registered address Smolensko st. 10, Vilnius, hereinafter - the Company) the ordinary general meeting of shareholders of the Company is being convened on 24 October 2016, at 10.30 a.m.

The meeting will be held in the conference room at the hotel "Amberton", address L. Stuokos-Gucevičiaus st. 1, LT-01122 Vilnius.

The registration of the shareholders begins at 10 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 17 October, 2016.

Agenda of the Meeting:

1. Changing the name of the Company;

2. Changing registered address of the Company;

3. Amendments to the Articles of Association of the Company;

4. Regarding of the power of attorney.

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of EUR 0.29 par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 187,416,252.

ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@agrowill.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.agrowill.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company (if elected). The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.agrowill.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at Agrowill Group AB, at the address Smolensko st. 10, Vilnius, or on the Company's website at www.agrowill.lt.

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kom espi zdz

Podstawa prawna: Agrowill Group, AB received notification on transaction concluded by manager of the company (attached).

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kom espi zdz

Podstawa prawna: Agrowill Group, AB received notifications on transactions concluded by managers and persons closely associated with the managers of the company (attached).

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kom espi zdz

Podstawa prawna: Agrowill Group, AB received a notifications on the acquisition and disposal of voting rights:

1. Notification of Baltic Champs Group, UAB, on the acquisition of voting rights (notification attached);

2. Notification of Vretola Holdings Limited, on the disposal of voting rights (notification attached);

3. Notification of Volemer Holdings Limited, on the disposal of voting rights (notification attached).

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On 12 September 2016 AB Agrowill Group (hereinafter, the Company) disclosed that Baltic Champs Group, UAB, which is a shareholder of the Company, signed 7 agreements on granting options in the future regarding shares in the Company with the following persons (hereinafter each of them individually referred to as a "Seller", whereas all of them collectively - as the "Sellers"):

1. Vretola Holdings Limited, registered in the Republic of Cyprus, legal entity code HE270472 (the number of the option shares: 27.511.660);

2. UAB Eastern Agro Holdings, registered in the Republic of Lithuania, legal entity code 300125868 (the number of the option shares: 8.728.512);

3. Harberin Enterprises Limited, registered in the Republic of Cyprus, legal entity code HE 268672 (the number of the option shares: 2.000.000);

4. Volemer Holdings Limited, registered in the Republic of Cyprus, legal entity code HE 268133 (the number of the option shares: 28.440.895);

5. Domantas Savičius (the number of the option shares: 766.857);

6. Marius Žutautas (the number of the option shares: 435.000);

7. Vladas Bagavičius (the number of the option shares: 645.000).

On 21 September 2016 all Sellers expressed their will in writing to sell the option shares they hold. Due to this, Baltic Champs Group, UAB has acquired the duty to buy all the option shares held by the Sellers and to pay the option price by 15 November 2017, inclusively, and the title to the option shares will pass from the moment of payment of the full option price payable to a relevant Seller.

According to the agreements signed with the Sellers indicated in items 1-3 above, the option price is EUR 0.622 for 1 (one) share of the Company if Baltic Champs Group, UAB pays the option price to a relevant Seller by 15 November 2016 inclusively or EUR 0.721 for 1 (one) share of the Company if Baltic Champs Group, UAB pays the option price to a relevant Seller by 15 November 2017 inclusively.

According to the agreements signed with the Sellers indicated in items 4-7 above, the option price is EUR 0.579 for 1 (one) share of the Company if Baltic Champs Group, UAB pays the option price to a relevant Seller by 15 November 2016 inclusively or EUR 0.666 for 1 (one) share of the Company if Baltic Champs Group, UAB pays the option price to a relevant Seller by 15 November 2017 inclusively.

Referring to the above, the Company would like to draw investors' attention to the fact that it is not clear at this moment for what final price the shares of the Company would be bought - as it is evident from the information given above, the purchase price of the shares of the Company would depend on the payment date selected by Baltic Champs Group, UAB (by 15 November 2016 or by 15 November 2017).

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Podstawa prawna: Agrowill Group, AB received notification on transaction concluded by manager of the company (attached).

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Podstawa prawna: Agrowill Group, AB received notification on transaction concluded by manager of the company (attached).

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Podstawa prawna: Agrowill Group, AB received a notifications on the acquisition and disposal of voting rights:

1. Notification of UAB Orion Management, Multi Asset Selection Fund, on the acquisition of voting rights (notification attached);

2. Notification of Linas Strėlis on the disposal of voting rights (notification attached).

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Podstawa prawna:

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On 2 September 2016, Baltic Champs Group, UAB, which is a shareholder of AB Agrowill Group (hereinafter, the Company), signed 7 agreements on granting options in the future regarding shares in the Company with the following persons (hereinafter each of them individually referred to as a "Seller", whereas all of them collectively - as the "Sellers"):

1. Vretola Holdings Limited, registered in the Republic of Cyprus, legal entity code HE270472 (the number of the option shares: 27.511.660);

2. UAB Eastern Agro Holdings, registered in the Republic of Lithuania, legal entity code 300125868 (the number of the option shares: 8.728.512);

3. Harberin Enterprises Limited, registered in the Republic of Cyprus, legal entity code HE 268672 (the number of the option shares: 2.000.000);

4. Volemer Holdings Limited, registered in the Republic of Cyprus, legal entity code HE 268133 (the number of the option shares: 28.440.895);

5. Domantas Savičius (the number of the option shares: 766.857);

6. Marius Žutautas (the number of the option shares: 435.000);

7. Vladas Bagavičius (the number of the option shares: 645.000).

According to the signed agreements, in case in the period from 19 September 2016 to 23 September 2016 inclusively the Sellers or any of them express their will in writing to sell the option shares they hold, Baltic Champs Group, UAB will become subject to the duty to buy all the option shares held by the Seller who expressed such a will and to pay the option price by 15 November 2017, inclusively, and the title to the option shares will pass from the moment of payment of the full option price payable to a relevant Seller.

According to the agreements signed with the Sellers indicated in items 1-3 above, the option price is EUR 0.622 for 1 (one) share of the Company if Baltic Champs Group, UAB pays the option price to a relevant Seller by 15 November 2016 inclusively or EUR 0.721 for 1 (one) share of the Company if Baltic Champs Group, UAB pays the option price to a relevant Seller by 15 November 2017 inclusively.

According to the agreements signed with the Sellers indicated in items 4-7 above, the option price is EUR 0.579 for 1 (one) share of the Company if Baltic Champs Group, UAB pays the option price to a relevant Seller by 15 November 2016 inclusively or EUR 0.666 for 1 (one) share of the Company if Baltic Champs Group, UAB pays the option price to a relevant Seller by 15 November 2017 inclusively.

Referring to the above, the Company would like to draw investors' attention to the fact that it is not currently clear whether at least one of the shareholders of the Company, who will get the option in the future, will really exercise it (if the option is not exercised, a relevant agreement will expire automatically) and whether Baltic Champs Group, UAB will have to buy the option shares of the Seller that exercised the option and, if yes, what the exact number of the shares of the Company is that Baltic Champs Group, UAB would have to buy. Besides, it is not clear in this stage for what price the shares of the Company would be bought. As it is evident from the information given above, if the option were exercised in the future, the purchase price of the shares of the Company would depend on the payment date selected by Baltic Champs Group, UAB (by 15 November 2016 or by 15 November 2017). Besides, the agreements provide for different possible purchase prices of the shares to be paid to different Sellers who will get the put option.

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Podstawa prawna: Agrowill Group, AB received a notifications on the acquisition and disposal of voting rights:

1. Notification of Baltic Champs Group, UAB, on the acquisition of voting rights (notification attached);

2. Notification of Vretola Holdings Limited, on the disposal of voting rights (notification attached);

3. Notification of Volemer Holdings Limited, on the disposal of voting rights (notification attached).

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Agrowill Group, AB provides the Interim unaudited financial information for the six months ended 30 June 2016 and confirmation of the responsible persons (attached).

The total consolidated revenue of Agrowill Group, AB for the first half-year of 2016 was EUR 18.07 million. For the same period of 2015 the total consolidated revenue of the company was EUR 16.75 million. The increase of revenue was influenced by higher sales of grain and mushrooms.

Profit of mushroom and compost sales has increased.

Ongoing global overproduction of milk resulted in still decreasing milk purchase prices which negatively affected the result of dairy activity.

The result of the six months period of 2016 of crop growing has increased comparing to the same period of last year due to profitable sale of previous year's remaining harvest.

In total, the Group's profit increased by 5%.

For the six months period of 2016 EBITDA of Agrowill Group, AB has reached EUR 4.7 million. During the same period last year Agrowill Group's EBITDA was EUR 4.4 million.

Net profit for the six months of 2016 was EUR 1 million. During the same period last year net profit was EUR 1.7 million.

Net profit for the half-year of 2016 was lower comparing to the half-year of 2015 due to profitable one-off sales of investment assets- agricultural land, which took place in 2015.

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Podstawa prawna: Decisions of the extraordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on August 10, 2016:

1. Consolidated annual report of the Company for the year 2015 and report of the Auditor:

- Taken for the information.

2. Approval of audited consolidated and separate annual financial statements of the Company for the year 2015.

Decision:

- To approve audited consolidated and separate annual financial statements for the year 2015.

3. Approval of the profit (loss) appropriation of the Company for the year 2015.

Decision:

- To leave inappropriated the result of the Company for the year 2015 as indicated in the audited financial statements of the Company for the year 2015.

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.agrowill.lt

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Giełda Papierów Wartościowych w Warszawie S.A. informuje, że zgodnie z postanowieniami Uchwały Nr 415/2016 Zarządu Giełdy z dnia 4 maja 2016 roku, w związku z przekazaniem przez spółkę AB AGROWILL GROUP do publicznej wiadomości raportu rocznego za rok obrotowy 2015, począwszy od dnia 21 lipca 2016 r. nastąpi wznowienie obrotu akcjami tej spółki, oznaczonymi kodem "LT0000127466".

kom mln/

Podstawa prawna: Draft decisions of the extraordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on August 10, 2016:

1. Consolidated annual report of the Company for the year 2015 and report of the Auditor:

- Taken for the information.

2. Approval of audited consolidated and separate annual financial statements of the Company for the year 2015.

Draft decision:

- To approve audited consolidated and separate annual financial statements for the year 2015.

3. Approval of the profit (loss) appropriation of the Company for the year 2015.

Draft decision:

- To leave inappropriated the result of the Company for the year 2015 as indicated in the audited financial statements of the Company for the year 2015.

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.agrowill.lt

Attached:

1.General voting ballot .

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Podstawa prawna: On the initiative and by the decision of the Board of Agrowill Group, AB (company code 126264360, registered address Smolensko st. 10, Vilnius, hereinafter - the Company) the extraordinary general meeting of shareholders of the Company is being convened on 10 August 2016, at 9.30 a.m.

The meeting will be held in the conference room at the hotel "Amberton", address L. Stuokos-Gucevičiaus st. 1, LT-01122 Vilnius.

The registration of the shareholders begins at 9 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 3 August, 2016.

Agenda of the Meeting:

1. Consolidated annual report of the Company for the year 2015 and report of the Auditor.

2. Approval of audited consolidated and separate annual financial statements of the Company for the year 2015.

3. Approval of the profit (loss) appropriation of the Company for the year 2015.

The draft decisions and general ballot are disclosed by separate announcement.

Company‘s Board explanation with regard audited financial results of the group for the year 2015 and the interim results announced on 29 February 2016 for the twelve months of 2015:

Audited revenue of Agrowill Group, AB for the year 2015 are the same as the results announced on 29 February 2016 for the twelve months of 2015 - consolidated Agrowill Group‘s revenue for the year 2015 amounted to EUR 47.42 million.

Audited net profit and EBITDA of Agrowill Group, AB for the year 2015 differ from interim unaudited net profit and EBITDA for the twelve months of 2015 and are bigger- audited consolidated Agrowill Group‘s net profit for the year 2015 amounted to EUR 5.56 million (interim unaudited net profit for the year 2015 was EUR 3.87 million). And audited consolidated Agrowill Group‘s EBITDA for the year 2015 is EUR 10.78 million (interim unaudited EBITDA for the year 2015 was EUR 10.56 million)

The two main reasons which influenced the positive change of the net profit between the interim and audited financial statements were additional revaluation of own land adjustment (with a total effect of EUR 0.6 million) and the replacement of deferred taxes from income statement directly to equity (with a total effect of EUR 0.8 million).

Other less material adjustments were related to property plant and equipment impairment and accounts receivable provisions; recalculation of depreciation for a number of assets; decrease of deferred taxes and other immaterial adjustments.

Information regarding participation in the shareholders meeting :

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of EUR 0.29 par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 187,416,252.

ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@agrowill.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.agrowill.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company (if elected). The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.agrowill.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at Agrowill Group AB, at the address Smolensko st. 10, Vilnius, or on the Company's website at www.agrowill.lt.

Attached:

1.Consolidated and separate annual financial statements for the year 2015 and Auditor‘s report

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Agrowill Group AB informs that according to decision of Department of market operations of Nasdaq Vilnius AB, which followed after a request of Bank of Lithuania, the trading of Company shares in the regulated market is suspended. The decision was initiated as Company‘s annual information for 2015 (annual report and financial statements) is not yet dislosed to the public.

The Company informs that annual information is not disclosed as the Company has not received an independent auditors report from KPMG Baltics UAB regarding it‘s consolidated annual report and consolidated and standalone financial statements for the year ended 31 December 2015.

According to the agreement with audit company KPMG Baltics UAB, the term to complete audit of the Company was April 2016. However, up until current moment, the auditor has not issued auditor‘s report regarding the annual information for 2015. Due to above-mentioned reason the Company can not present it‘s annual information for approval of shareholders meeting and disclose it.

The Company strives to present to investors full and comprehensive information, but it has no power to influence the decisions of independent auditor, including various audit procedures and terms.

After receipt of audit report, Agrowill Group AB will immediately convene the shareholders meeting and present for it‘s approval the annual information for the year ended 31 December 2015. The trading of Companies shares will resume thereafter.

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Resolution of Supervisory Board of "Agrowill Group", AB with regard to election of Chairman of Supervisory Board:

1. To elect Vladas Lašas as Chairman of Supervisory Board.

Resolution of Supervisory Board of "Agrowill Group", AB with regard to election of members of Management Board:

1.To recall the management Board of the Company in corpore regarding end of term of office.

2. To elect (re-elect) members of the management Board of the Company for the new term of office:

Kęstutis Juščius

Marijus Bakas;

Linas Bulzgys;

Domantas Savičius;

Linas Strėlis ;

Marius Žutautas ;

Vladas Bagavičius .

Resolution of Management Board of "Agrowill Group", AB with regard Chairman of Management Board:

1. To elect Kęstutis Juščius as Chairman of the Management Board of the Company.

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Decisions of the repeat ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on May 19, 2016:

1. Consolidated annual report of the Company for the year 2015 and report of the Auditor:

No decision was made on this agenda‘s question, because Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date.

2. Approval of consolidated annual financial statements of the Company for the year 2015.

No decision was made on this agenda‘s question, because Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date.

3. Approval of the profit (loss) appropriation of the Company for the year 2015.

No decision was made on this agenda‘s question, because Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date.

4. Election of the Supervisory Board.

-to recall members of the Supervisory Board of the Company regarding the expiry of the term of office of the Supervisory Board

-to elect members of the Supervisory Board of the Company:

4.1. Vladas Lašas

4.2. Rimantas Rudzkis

4.3. Gediminas Žiemelis

4.4. Liudas Navickas

4.5. Aurimas Sanikovas

5. Election of the auditor of the Company .

-To elect UAB "PricewaterhouseCoopers" as the Company's audit enterprise to perform the audit of the Group financial statements (including - consolidated) for the 2016 financial year. 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 not more than defined by the Board.

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.agrowill.lt

NOTE - Due to the fact that Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date, Consolidated annual financial statements for the year 2015 and consolidated annual report of the Company 2015 will be presented for approval to the extraordinary shareholders meeting. The date and details of the extraordinary shareholders meeting will be disclosed later by separate announcement.

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Podstawa prawna: Draft decisions of the repeat ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on May 19, 2016:

1. Consolidated annual report of the Company for the year 2015 and report of the Auditor:

No decision might be taken on this agenda‘s question, because Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date.

2. Approval of consolidated annual financial statements of the Company for the year 2015.

No decision might be taken on this agenda‘s question, because Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date.

3. Approval of the profit (loss) appropriation of the Company for the year 2015.

No decision might be taken on this agenda‘s question, because Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date.

4. Election of the Supervisory Board.

-to recall members of the Supervisory Board of the Company regarding the expiry of the term of office of the Supervisory Board

-to elect members of the Supervisory Board of the Company:

4.1. Vladas Lašas

4.2. Rimantas Rudzkis

4.3. Gediminas Žiemelis

4.4. Liudas Navickas

4.5. Aurimas Sanikovas

5. Election of the auditor of the Company .

Draft decision:

-To elect UAB "PricewaterhouseCoopers" as the Company's audit enterprise to perform the audit of the Group financial statements (including - consolidated) for the 2016 financial year. 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 not more than defined by the Board.

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.agrowill.lt

NOTE - Due to the fact that Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date, Consolidated annual financial statements for the year 2015 and consolidated annual report of the Company 2015 will be presented for approval to the extraordinary shareholders meeting. The date and details of the extraordinary shareholders meeting will be disclosed later by separate announcement.

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§ 1

Zarząd Giełdy, działając na podstawie § 30 ust. 1 pkt 2) Regulaminu Giełdy, postanawia zawiesić obrót akcjami spółki AB AGROWILL GROUP (oznaczonymi kodem "LT0000127466") do końca dnia sesyjnego następującego po dniu, w którym spółka ta przekaże do publicznej wiadomości raport roczny za rok obrotowy 2015.

§ 2

Uchwała wchodzi w życie z dniem 5 maja 2016 r.

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Podstawa prawna: Please find attached presentation of Agrowill Group, AB, which is presented at the meeting with investors CEO Meets Investors, organised by NASDAQ OMX Vilnius, on 3 May 2016.

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The ordinary Meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which was called on April 29, 2016 is considered not held due to not presented quorum.

The repeat shareholders Meeting will take place on May 19, 2016 at 9.30 a.m., in the conference room "Eta" at the hotel "Radisson Blu ", address Konstitucijos av. 20, LT-09308 Vilnius.

The registration of the shareholders begins at 9 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the repeat general Meeting of shareholders may participate and vote at the repeat general Meeting of shareholders.

The record date of the repeat Meeting shall be 12 May, 2016.

Agenda of the repeat Meeting remains the same as of not held ordinary shareholders meeting.

Note: Due to ongoing audit procedures Consolidated annual financial statements for the year 2015 and consolidated annual report of the Company 2015 will be disclosed later by separate announcement before repeat Meeting.

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Podstawa prawna: Draft decisions of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on April 29, 2016:

1. Consolidated annual report of the Company for the year 2015 and report of the Auditor:

- Taken for the information.

2. Approval of consolidated annual financial statements of the Company for the year 2015.

Draft decision:

- To approve consolidated annual financial statements for the year 2015.

3. Approval of the profit (loss) appropriation of the Company for the year 2015.

Draft decision:

- To leave inappropriated the result of the Company for the year 2015 as indicated in the consolidated Financial Statements of the Company for the year 2015.

4. Election of the Supervisory Board.

-to recall members of the Supervisory Board of the Company regarding the expiry of the term of office of the Supervisory Board

-to elect members of the Supervisory Board of the Company:

4.1. [name, surname of the elected candidate]

4.2. [name, surname of the elected candidate]

4.3. [name, surname of the elected candidate]

4.4. [name, surname of the elected candidate]

4.5. [name, surname of the elected candidate]

5. Election of the auditor of the Company .

Draft decision:

-To elect [..........] as the Company's audit enterprise to perform the audit of the Group financial statements (including - consolidated) for the 2016 financial year. 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 [..........] EUR (VAT excluded) per year for the audit of the Company's financial statements (including - consolidated).

Note: Due to ongoing audit procedures Consolidated annual financial statements for the year 2015 and consolidated annual report of the Company 2015 will be disclosed later by separate announcement before Meeting.

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.agrowill.lt

Attached:

1.General voting ballot .

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On the initiative and by the decision of the Board of Agrowill Group, AB (company code 126264360, registered address Smolensko st. 10, Vilnius, hereinafter - the Company) the ordinary general meeting of shareholders of the Company is being convened on 29 April 2016, at 9.30 a.m.

The meeting will be held in the conference room at the hotel "Amberton", address L. Stuokos-Gucevičiaus st. 1, LT-01122 Vilnius.

The registration of the shareholders begins at 9 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 22 April, 2016.

Agenda of the Meeting:

1. Consolidated annual report of the Company for the year 2015 and report of the Auditor.

2. Approval of consolidated annual financial statements of the Company for the year 2015.

3. Approval of the profit (loss) appropriation of the Company for the year 2015.

4. Election of the Supervisory Board.

5. Election of the auditor of the Company .

The draft decisions and general ballot will be disclosed by separate notification of the Company not later than April 16, 2016.

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of EUR 0.29 par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 187,416,252.

ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@agrowill.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.agrowill.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company (if elected). The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.agrowill.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at Agrowill Group AB, at the address Smolensko st. 10, Vilnius, or on the Company's website at www.agrowill.lt.

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AB Agrowill Group has received Decision No. 241-38 of 15 February 2016 of the Supervision Service of the Bank of Lithuania and after a detailed legal analysis of the Decision, assessed this Decision as contrary to law and unjustified.

Therefore, the Company took advantage of the statutory law and appealed against that decision to the court which has accepted the appeal and started the appeal proceedings.

Please note that more information on Decision and an opinion of the Company has been disclosed in notification on material event as of 18th February, 2016.

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Unaudited results for year 2015 of Agrowill Group, a group of companies implementing a model of organic agricultural production, indicate that its revenue was 13% higher than in 2014 and reached EUR 47.42 million. At the same time EBITDA of the company was EUR 10.87 million - a 49% better result than in 2014 when it equalled EUR 7.08 million. Net profit of Agrowill Group in 2015 was EUR 3.87 million, since Agrowill Group had a net profit of EUR 10.3 million over the same period of 2014.

Although net profit of Agrowill Group decreased, but taking into consideration the elimination of negative goodwill write-off in 2014 (according to IFRS after the merger of Agrowill Group AB and Baltic Champs UAB), the actual net profit in 2015, was EUR 2.6 million higher than in 2014.

"It is a good result for a group of companies which are reorganizing internal processes in a way that fits to strict organic agriculture rules. And it is still being negatively influenced by outside factors, such as embargo in Russia and overproduction in dairy sector. Gross profit of mushroom and milk production have decreased, but negative impact has been absorbed by significant growth of yields in grain production. We have been working in accordance with strict rules of organic farming since last spring, thus we feel more and more confident about the allocation of resources and risks within the companies of the group in order to make sure that our business model is sustainable and has an economic background," said Linas Bulzgys, the General Manager of Agrowill Group.

In 2015 gross profit of Agrowill Group was EUR 10.52 million and was EUR 2.69 million higher than in 2014.

Gross profit for the year 2015 consists of EUR 2.06 million from the sale of mushroom production and compost segment, gross profit from grain production equalled to EUR 2.87 million, dairy and livestock production generated the loss of EUR 0.92 million. The accumulated amount of subsidies received in 2015 have reached EUR 7.5 million, out of which EUR 4 million were subsidies for organic farming. Subsidies for organic farming are dedicated to all organic and transitional farms in order to compensate decreased yields of production due to organic farming requirements.

Last year Agrowill Group transferred shares of the companies that control land-operating subsidiaries to Fixed Yield Invest Fund, investment fund for informed investors controlled by the fund management company Synergy Finance. In total, the companies indirectly manage around 6.4 thousand hectares of land that has a market value of EUR 24 million. For the 100% of the shares the fund paid by its own-issued investment certificates which on the day of the deal had a market value of EUR 6.6 million. The controlling companies were transferred together with their financial commitments of EUR 15.3 million. Agrowill Group has not given any guarantees or warranties for these commitments.

The group is sole keeper of fund's investment units and, as advised by the auditors and in accordance to International Accounting Standards, debts of the companies acquired by the fund were consolidated. Consequently, the total worth of Agrowill Group debt portfolio equalled to EUR 46.7 million in 2015. If debts which were transferred to the investment fund and which are repaid solely by fund were eliminated, the total worth of the debt portfolio would equal EUR 35.2 million.

In 2015 Agrowill Group reached a strategic agreement with DNB and Swedbank on the refinancing of the Company‘s long-term debt portfolio in order to reduce its debt burden. A syndicated loan of EUR 39 million was granted by both banks in equal parts. EUR 33 million of the money were dedicated to refinance current loan portfolio, while the rest of the loan will be used to finance Company‘s operations as well as its development projects. In the upcoming years this agreement will allow to decrease the debt service expenditure for more than 30 per cent.

In December 2015 Ekoagros, an institution for organic farming and food production certification, finished the certification process of all land (23.5 thousand hectares) rented and owned by Agrowill Group and group's livestock farms.

The harvest of the year 2016 will match the requirements of organic farming status P2 which means that the crops could be added in organic livestock feeding ration in a proportion of 30 per cent. The stock of that type usually trades in the market at the price, which is 30-50 euros per tonne cheaper than organic crops, but it is significantly more expensive than conventional crops, especially now, when prices of conventional crops are low.

Agrowill Group is one of the largest agricultural investment companies in Lithuania. In 2014 it reached EUR 41.9 million in sales revenue and EUR 8.9 million in profits. The group currently employs over 1000 people. Its shares are being traded in Nasdaq OMX Baltic and Warsaw Stock Exchange. In June 2015 the company announced about its plans to implement an environmentally sustainable organic agriculture production model. The first certified ecological agricultural production of Agrowill expected in the market in 2017.

For more information:

Vaidotas Vyšniauskas

Publicum FComm

+370 612 73474

v.vysniauskas@publicum.lt

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Agrowill Group, AB provides the Interim unaudited financial information for the 12 months ended 31 December 2015 and confirmation of the responsible persons (attached).

The total consolidated revenue of Agrowill Group, AB for the twelve months of 2015 was EUR 47.42 million. For the twelve months of 2014 the total consolidated audited revenue of Agrowill Group, AB was EUR 41.95 million.

Net profit for the twelve months of 2015 was EUR 3.87 million. Agrowill Group, AB had a net profit of EUR 10.3 million over the same period of 2014.

EBITDA for the twelve months of 2015 was EUR 10.6 million. For the same period of 2014 EBITDA of Agrowill Group AB was EUR 7.08 million.

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AB Agrowill Group has received Decision No. 241-38 of 15 February 2016 of the Supervision Service of the Bank of Lithuania, under which it has been obliged to publish a notice containing the following information:

"4. To oblige AB Agrowill Group to immediately publish a notice of a material event, i.e. the present decision adopted by the Director of the Supervision Service of the Bank of Lithuania, by indicating therein:

4.1. that by the decision of the Director of the Supervision Service of the Bank of Lithuania AB Agrowill Group was given a warning for violating Article 21 of the Law on Securities;

4.2. that the financial statements of AB Agrowill Group for 2014 do not comply with the requirements of IAS 1 Presentation of Financial Statements, IAS 36 Impairment of Assets and IFRS 3 Business Combinations and the qualitative characteristic of reliability of financial reporting established in the Framework for the Preparation and Presentation of Financial Statements;

4.3. that the fair value of the in-kind contribution used to pay for a part of the authorised capital of AB Agrowill Group is unjustified; therefore, the sum of nominal values of the shares of AB Agrowill Group paid for by the in-kind contribution, i.e. the shares of UAB eTime Invest, may exceed the value of the in-kind contribution, i.e. the stake in UAB eTime Invest, therefore, a portion of the shares of AB Agrowill Group may be unpaid for, thus inflicting unjustified damage to the Company and violating the property and non-property rights of its shareholders;

4.4. the assessment of the impact thereof on the financial standing and financial results of AB Agrowill Group and the Group as of 31 December 2014;

4.5. the date when the financial statements will be retrospectively restated to reflect the error correction and announced publicly."

Taking due account of the aforesaid, the Company hereby publishes this material event notice.

With a view to provide full information about the current situation in connection with the aforementioned Decision and obligation, the Company would like to point out the following:

1. The Company has serious legal doubts about aforementioned decision and intends to analyse it with legal advisers and will consider its statutory right to appeal against it to the court;

2. At the time of increasing the Company's authorised capital, Vretola Holdings Limited, the shareholder of the Company, subscribed to 14,151,252 new shares (the aggregate price of the issue amounted to LTL 14,151,252 (EUR 4.098.486) and paid for them by a 100% stake in UAB eTime Invest, composed of 6,856,500 ordinary registered shares with the par value of LTL 1 (EUR 0,29) each. When assessing the current situation from the Company's position, it is important to emphasise that the stake in UAB eTime Invest was evaluated at LTL 16.7 million (EUR 4,836 million), which exceeded the price of the issue of the Company's new shares by LTL 2.55 million (EUR 0,738 million).

3. As one of the Company's priorities is to ensure that financial information provided to investors is as transparent as possible, the Company will make every effort to resolve the current matter as quickly as possible. The Company will seek to adjust the property valuation report retrospectively in the immediate future in order to dispel doubts about the value of the shares of UAB eTime Invest in the currently valuation report.

4. No impact on the financial standing and financial results of AB Agrowill Group and the Group as of 31 December 2014 will take place. The financial statements of AB Agrowill Group and the Group as of 31 December 2014 (and later) already include decreased down to appr. LTL 1 million (EUR 0,289 million) value of Crimea assets held by UAB eTime Invest.

To meet the criteria of transparency and access to information, where necessary, the Company will inform about its subsequent actions in connection with the decision of the Supervision Service of the Bank of Lithuania.

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Podstawa prawna: Agrowill Group, AB has received a notification from:

1) Volemer Holdings Limited - regarding acquisition of voting rights. The declared limit reached - 15 percent. The reason for overstepping the limit - acquisition of voting rights by OTC transaction.

The notification attached.

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Trying to introduce the latest information on the Company's operations to it‘s investors, the Company has decided to prepare and release interim financial information for 3, 9 and 12 months, as it was done previously and informs that the results of the Company for the year 2016 will be announced as follows:

29 February, 2016 - Consolidated unaudited intermediate set of financial statements for twelve months of 2015;

29 April, 2016- Consolidated annual report for the year 2015 (auditor-evaluated) and consolidated, auditor-evaluated set of Financial Statements for the year 2015;

31 May, 2016 - Consolidated intermediate set of financial statements for three months of 2016;

31 August, 2016 - Consolidated intermediate set of financial statements for six months of 2016 and interim consolidated report for the six months of 2016;

30 November, 2016 - Consolidated intermediate set of financial statements for nine months of 2016.

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Agrowill Group, one of the largest agricultural investment companies, has transferred shares of the companies which controls land operating subsidiaries to Fixed Yield Invest Fund, investment fund for informed investors controlled by the fund management company Synergy Finance. In total, the companies indirectly manage around 6.4 thousand hectares of land which has a market value of EUR 24 million. For the 100% of the shares the fund paid by its own-issued investment certificates which on the day of the deal had a market value of EUR 6.6 million. The controlling companies have been transferred together with their financial commitments of EUR 15.3 million.

Transferring subsidiaries to the investment fund allows Company to separate the business of agricultural land management and administration from core activities which are farming, mushroom cultivation and cattle breeding. By selling land assets the financial commitments are also transfered. This deal does not change anything in the daily business of Agrowill Group as the group will rent the land owned by the transferred companies and will carry out its agricultural activities there while paying the market rent price.

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"Kredyt będzie wykorzystywany zarówno do finansowania działalności spółki, jak i projektów rozwojowych" - napisano w raporcie.

Banki zgodziły się refinansować dług (33 mln euro) i dodatkowo pożyczyć 6 mln euro.

Według szacunków firmy, dzięki korzystniejszemu harmonogramowi spłaty i obniżce marży spółka będzie mogła spłacić w ramach kredytu do 10 mln euro mniej w ciągu najbliższych czterech lat niż gdyby umowa nie została osiągnięta.

Umowa z bankami nie zmienia planów dodatkowej emisji akcji Agrowill Group w 2016 roku.

Latem tego roku firma informowała, że chce w przyszłym roku podwyższyć kapitał zakładowy. Mówiła wówczas, że nowe akcje mogą stanowić ok. 20 proc. w podwyższonym kapitale. Środki miałyby zostać przeznaczone na wdrożenie i realizację nowej strategii grupy opartej na zasadach rolnictwa ekologicznego. (PAP)

morb/ ana/

Agrowill Group, one of the largest agricultural investment companies, has reached a strategic agreement with DNB and Swedbank on the refinancing of the company‘s long-term debt portfolio. A syndicated loan of EUR 39 million is going to be granted by both banks in equal parts. It will be used to finance company‘s operations as well as its development projects.

Banks have agreed to not only refinance the whole debt portfolio of EUR 33 million, but also additionally lend us EUR 6 million. The additional long-term loan as well as more favourable debt repayment schedules will enable to devote up to EUR 16 million for the Agrowill's strategic goal - the deployment of the organic farming model.

It is estimated that more favourable debt repayment schedules and reduced annual interest rate margins will allow to repay up to EUR 10 million (34%) less for the loan in the next 4 years than it would be if the new agreement was not reached.

The agreement with the banks does not change the plans of the additional share issue of Agrowill Group in 2016.

The company previously announced that the additional funds raised would be used for the implementation and development of organic farming technologies as well as establishing manufacturing processes of organic agricultural products for end-users.

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Ekoagros, an organic agriculture certification body in Lithuania, completed certification process of all owned and leased farmland areas (a total of about 23,5 thousand hectares) and livestock of Agrowill Group, AB as organic.

Following the certification, the Group is eligible to receive payments (by preliminary calculations - around EUR 4 million) for organic farming which, in accordance with the European Union and national rules, are used to compensate any harvest reductions due to the non-use of chemical fertilisers and additives in protection products.

Agrowill Group follows the rules of organic farming since mid-June of this year. Under the existing procedure, however, in 2016 production will yet be regarded as production of the transitional period, which takes 2 years in total, while the production of 2017 will be fully organic.

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The total consolidated revenue of Agrowill Group, AB for the nine months of 2015 was EUR 32.04 million. For the nine months of 2014 the total consolidated revenue of Agrowill Group, AB was EUR 28.09 million.

Net profit for the nine months of 2015 was EUR 9.91 million. Agrowill Group, AB had a net profit of EUR 9.18 million over the same period a year ago.

Net profit for the nine months of 2015 was positively impacted by revaluation of investment property by EUR 7.39 million , while net profit in 2014 was impacted by write off negative goodwill of EUR 9.04 million according to IFRS after merger of Agrowill Group, AB and "Baltic Champs", UAB at the end of 1st quarter 2014.

The Russian embargo on food product imports resulted in a decrease of the profitability of mushroom and compost sales, but the profitability remained positive. Milk sales result was impacted by the same embargo and by lower global milk prices. While the profitability of crop sales increased significantly, mostly due to a greater harvest.

Agrowill Group designated its all owned and leased farmland areas, a total of about 24 000 hectares, for organic farming and follows the rules of organic farming since mid-June of this year.

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All subsidiary agricultural companies of Agrowill Group (ŽŪB "Agrowill Alanta", ŽŪB "Agrowill Smilgiai", ŽŪB "Agrowill Mantviliškis", ŽŪB "Agrowill Lankesa", ŽŪB "Agrowill Dumšiškės", ŽŪB "Agrowill Jurbarkai", ŽŪB "Agrowill Eimučiai", ŽŪB "Agrowill Žadžiūnai", ŽŪB "Agrowill Nausodė", ŽŪB "Agrowill Želsvelė") today finish their settlement with creditors under restructuring procedures.

Creditors of these agricultural companies today receive the remaining - 85 percent of their creditor‘s amount - EUR 1.56 million according to the restructuring plans.

15 percent of their claims creditors of these agricultural companies already received in December, 2014.

After final settlement with the creditors in accordance with law the subsidiary agricultural companies will apply to the courts for the completion of the process of restructuring.

Agrowill Group, AB notes that settlements with creditors of the parent company and the subsidiary companies were carried out exactly as envisaged in the restructuring plan of each company.

Thus, all subsidiary agricultural companies of Agrowill Group finished their settlement with creditors under restructuring procedures.

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Podstawa prawna: Please find attached presentation of Agrowill Group, AB, which will be presented at the meeting with investors CEO Meets Investors, organised by NASDAQ OMX Vilnius, on 2 October 2015.

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The restructuring process of the Agrowill Group, AB is successfully completed, as Vilnius county's court decision (approving end of restructuring) came into effect.

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Podstawa prawna: Agrowill Group, AB received notification from Member of the Board - Linas Strėlis on transaction concluded by manager of the company - transfer.

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Podstawa prawna: The financial statements have been corrected - the consolidated income statements for the second quarter of 2015 and 2014 have been included

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The total consolidated revenue of Agrowill Group, AB for the six months of 2015 was EUR 16.7 million. For the six months of 2014 the total consolidated revenue of Agrowill Group, AB was EUR 14.0 million.

Net profit for the first six months of 2015 was EUR 1.7 million. Agrowill Group, AB had a net profit of EUR 10.2 million over the same period a year ago.

Net profit in 2014 was highly impacted by write off negative goodwill of EUR 9.0 million according to IFRS after merger of Agrowill Group, AB and "Baltic Champs", UAB at the end of 1st quarter.

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Agrowill Group implements strategy of organic agricultural production. As foreseen in strategy- the part of the long-term sustainable growth of Agrowill Group's - will be development and production of organic products for retail users as well as creation and use of its own brands for these purposes.

The company follows the rules of organic farming since mid-June of this year.

Agrowill Group designated its all owned and leased farmland areas, a total of about 24 000 hectares, for organic farming.

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Agrowill nie podjął jeszcze decyzji odnośnie parametrów emisji. Spółka chce przeprowadzić najpierw szczegółowe analizy.

Agrowill zamierza przeznaczyć środki z emisji na wdrożenie i realizację nowej strategii grupy opartej na zasadach rolnictwa ekologicznego.

Spółka informowała wcześniej, że zamierza przeznaczyć pod rolnictwo ekologiczne cały bank ziemi, zarówno grunty własne, jak i dzierżawione, czyli ok. 24 tys. ha. Zasady rolnictwa ekologicznego zostaną także wprowadzone w gospodarstwach hodowlanych.

Agrowill złożył już odpowiednie wnioski do instytucji certyfikującej rolnictwo ekologiczne na Litwie. Zakłada, że procedura ta zakończy się w październiku tego roku.

Pierwsze w pełni ekologiczne produkty mają trafić na rynek w 2017 r. (PAP)

jow/ ana/

Agrowill Group , AB plans to increase share capital within next year as part of its strategy.

Possibly, a new share issue will be of around 20% stake.

Decisions on share capital increase, volume and other specific questions are not taken yet. The Board of the Company will take exact decisions and pass it for shareholders approval with prior public disclosure, only after careful market analysis.

Agrowill Group, AB would use the newly raised capital to finance introduction and development of sustainable organic farming technologies, processing of agricultural products.

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Spółka zamierza przeznaczyć pod rolnictwo ekologiczne cały bank ziemi, zarówno grunty własne jak i dzierżawione, czyli ok. 24 tys. ha. Zasady rolnictwa ekologicznego zostaną także wprowadzone w gospodarstwach hodowlanych.

Agrowill złożył już odpowiednie wnioski do instytucji certyfikującej rolnictwo ekologiczne na Litwie. Zakłada, że procedura ta zakończy się w październiku tego roku.

Spółka poinformowała, że pierwsze w pełni ekologiczne produkty trafią na rynek w 2017 r.

"Naszym celem jest sprzedaż naszych ekologicznych produktów w krajach bałtyckich i Skandynawii, a także w Polsce i Niemczech począwszy od 2017 r." - poinformował, cytowany w komunikacie, Kęstutis Juščius przewodniczący rady Agrowill. (PAP)

jow/ asa/

Agrowill Group AB, one of the largest investors in the agricultural sector in Lithuania, is launching a strategy for organic agricultural production under which all work on land controlled by the company will follow the principles of organic farming. The same principles will also apply to the livestock enterprises of Agrowill. The company has already submitted appropriate applications to Ekoagros, an organic agriculture certification body in Lithuania. After the certification process is completed, Agrowill's first organic products will appear on the market in 2017. The company has followed the rules of organic farming already since mid-June of this year.

Agrowill Group is planning to designate its all owned and leased farmland areas, a total of about 24 000 hectares, for organic farming.

"The processes that are taking place are the beginning of deeper strategic changes in the operations of Agrowill. One can say that we have just begun to develop infrastructure for a completely new agricultural production model, and I do not mean business alone. It also comprises the rudiments of a new ideology and principles of new relationships with the environment. It is yet too early to speak of exact long-term goals, and especially of the tactics. We understand very well that Agrowill will face a difficult period of change in the coming years. So what we have to do is mobilising ourselves and working with patience", commented Kęstutis Juščius, Board Chairman of Agrowill Group.

Changes towards environmentally-friendly and sustainable organic agriculture will not only bring the production processes closer to the application of the most recent scientific knowledge in practice but they are also expected to encourage other agricultural market participants to make an active contribution to the sustainable use of land and water bodies in Lithuania.

Our priority is the widest possible choice and availability of natural and chemically unaffected food products and the sustainable use of land in Lithuania. That is why we have set the development of organic farming as our priority.

The certification process for crops and livestock carried out by Ekoagros should end in October of this year. Following the certification of the crops in response to the applications, the Group will become eligible to receive payments for organic farming which, in accordance with the European Union and national rules, are used to compensate any harvest reductions due to the non-use of chemical fertilisers and additives in protection products. The first organic products are to appear already next year. Under the existing procedure, however, in 2016 such products will yet be regarded as products of the transitional period, while the products of 2017 will be fully organic.

The average growth rate of the EU market of organic food products has been 6% per year. In 2014, the market turnover amounted to about EUR 25 billion. The consumption of such products in the Scandinavian countries has been increasing particularly rapidly, or by 10% annually.

"Our aim is to sell our organic products on the Baltic and Scandinavian as well as Polish and German markets from 2017", noted Mr. Juščius.

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Podstawa prawna: Agrowill Group, AB received notification from Marijus Bakas on transaction concluded by manager of the company - (attached).

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Podstawa prawna: Agrowill Group, AB received notifications from Kestutis Juscius on transactions concluded by manager of the company - acquisition and afterward transfer (attached).

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Resolution of Supervisory Board of "Agrowill Group", AB with regard to election of new Chairman of Supervisory Board:

1. To elect Vladas Lašas as new Chairman of Supervisory Board.

Resolutions of Supervisory Board of "Agrowill Group", AB with regard to the management Board:

1. To elect Kęstutis Juščius as new member of the management Board of the Company.

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Resolution of management Board of "Agrowill Group", AB with regard to election of new Chairman of management Board:

1. To elect Kęstutis Juščius as new Chairman of management Board.

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Podstawa prawna: Resolutions of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on May 14, 2015:

1. Consolidated annual report of the Company for the year 2014 and report of the Auditor:

- Taken for the information.

2. Approval of consolidated annual financial statements of the Company for the year 2014.

- To approve consolidated annual financial statements for the year 2014.

3. Approval of the profit (loss) appropriation of the Company for the year 2014.

- To leave inappropriated the result of the Company for the year 2014 as indicated in the consolidated Financial Statements of the Company for the year 2014.

4. Amendments to the Articles of Association of the Company and approval of the new wording of Articles of Association.

To convert authorised capital of the Company in accordance with the Law of the Republic of Lithuania on Adoption of the Euro in the Republic of Lithuania, based on the official exchange rate of litas and euro (with 1 euro corresponding to 3,45280 litas); the value of the authorised capital of the Company shall henceforth be EUR 54 350 713, 08 (fifty four million three hundred fifty thousand seven hundred thirteen euros 8 euro cents), with the face value per share of EUR 0,29 (twenty nine euro cents).

Recalculate all monetary values indicated in the Articles of Association of the Company into euros.

Taking into consideration the adopted decisions, to amend the Articles of Association of the Company and approve the new wording of the Articles of Association .

5. Approval of the Company restructuring plan completion Act.

- To approve restructuring plan completion Act of the Company.

6. Regarding of power of attorney.

- To authorize Company shareholder Vladas Bagavičius to sign restructuring plan completion Act of the Company.

- To authorise (with the power to delegate) the General Manager of the Company to sign the new wording of Articles of Association of the Company as well as to sign any and all documents and execute any actions in order to register new Articles of Association of the Company in the Register of Legal Persons.

7. Revocation of the current member of the Supervisory Council.

- To revoke the member of the Supervisory Council of the Company Kęstutis Juščius.

8. Election of the new member of the Supervisory Council.

- To elect Vladas Lašas as the new member of the Supervisory Council of the Company.

Attached:

1) Consolidated annual financial statements for the year 2014 and consolidated annual report of the Company for the year 2014. Audit report

2) Articles of Association of the Company

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Zarząd Giełdy Papierów Wartościowych w Warszawie S.A. informuje, że zgodnie z postanowieniami uchwały Zarządu Giełdy Nr 406/2015 z dnia 4 maja 2015 roku, w związku z opublikowaniem przez spółkę AB AGROWILL GROUP raportu rocznego za rok 2014, począwszy od dnia 8 maja 2015 roku nastąpi wznowienie obrotu akcjami tej spółki oznaczonymi kodem "LT0000127466".

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Podstawa prawna: Draft resolutions of the repeat shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on May 14, 2015 (amended).

1. Consolidated annual report of the Company for the year 2014 and report of the Auditor:

- Taken for the information.

2. Approval of consolidated annual financial statements of the Company for the year 2014.

Draft decision:

- To approve consolidated annual financial statements for the year 2014.

3. Approval of the profit (loss) appropriation of the Company for the year 2014.

Draft decision:

- To leave inappropriated the result of the Company for the year 2014 as indicated in the consolidated Financial Statements of the Company for the year 2014.

4. Amendments to the Articles of Association of the Company and approval of the new wording of Articles of Association.

To convert authorised capital of the Company in accordance with the Law of the Republic of Lithuania on Adoption of the Euro in the Republic of Lithuania, based on the official exchange rate of litas and euro (with 1 euro corresponding to 3,45280 litas); the value of the authorised capital of the Company shall henceforth be EUR 54 350 713, 08 (fifty four million three hundred fifty thousand seven hundred thirteen euros 8 euro cents), with the face value per share of EUR 0,29 (twenty nine euro cents).

Recalculate all monetary values indicated in the Articles of Association of the Company into euros.

Taking into consideration the adopted decisions, to amend the Articles of Association of the Company and approve the new wording of the Articles of Association.

5. Approval of the Company restructuring plan completion Act.

- To approve restructuring plan completion Act of the Company.

6. Regarding of power of attorney.

- To authorize Company shareholder Vladas Bagavičius to sign restructuring plan completion Act of the Company.

- To authorise (with the power to delegate) the General Manager of the Company to sign the new wording of Articles of Association of the Company as well as to sign any and all documents and execute any actions in order to register new Articles of Association of the Company in the Register of Legal Persons.

7. Revocation of the current member of the Supervisory Council.

- To revoke the member of the Supervisory Council of the Company Kęstutis Juščius.

8. Election of the new member of the Supervisory Council.

- To elect Vladas Lašas as the new member of the Supervisory Council of the Company.

Attached:

1. General voting ballot .

2. Consolidated annual financial statements for the year 2014 and consolidated annual report of the Company for the year 2014. Audit report.

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To recall Saulius Jurgelėnas as the member of management Board of the Company on his decision

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Resolution of management Board of "Agrowill Group", AB with regard to election of new general Manager of the Company:

1.To recall Saulius Jurgelėnas as the general Manager of the Company on his decision;

2. To elect Linas Bulzgys as new general Manager of the Company.

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Draft resolutions (on agenda items 7 and 8) of the repeat shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on May 14, 2015.

7. Revocation of the current member of the Supervisory Council.

- To revoke the member of the Supervisory Council of the Company Kęstutis Juščius.

8. Election of the new member of the Supervisory Council.

- To elect Vladas Lašas as the new member of the Supervisory Council of the Company.

Note:

after repeat shareholders meeting will take decisions on above mentioned questions, it will be proposed to Company‘s Supervisory Board to elect Kęstutis Juščius as new member of the Board. And respectively it will be proposed for Board to elect Kęstutis Juščius as new Chairman of the Board.

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The ordinary Meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which was called on April 30, 2015 is considered not held due to not presented quorum.

The repeat shareholders Meeting will take place on May 14, 2015 at 9.00 a.m., in the conference room at the hotel "Amberton", address L. Stuokos-Gucevičiaus st. 1, LT-01122 Vilnius.

The registration of the shareholders begins at 8.30 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the repeat Meeting of shareholders may participate and vote at the repeat Meeting of shareholders.

The record date of the repeat shareholders Meeting shall be May 7, 2015.

Agenda of the repeat shareholders Meeting remains the same as of not held ordinary shareholders meeting.

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Podstawa prawna: The agenda of ordinary shareholders meeting of Agrowill Group, AB which will take place on April 30, 2015 has been amended. The new topics of Agenda are:

7. Revocation of the current member of the Supervisory Council.

8. Election of the new member of the Supervisory Council.

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, 2015:

1. Consolidated annual report of the Company for the year 2014 and report of the Auditor:

- Taken for the information.

2. Approval of consolidated annual financial statements of the Company for the year 2014.

Draft decision:

- To approve consolidated annual financial statements for the year 2014.

3. Approval of the profit (loss) appropriation of the Company for the year 2014.

Draft decision:

- To leave inappropriated the result of the Company for the year 2014 as indicated in the consolidated Financial Statements of the Company for the year 2014.

4. Amendments to the Articles of Association of the Company and approval of the new wording of Articles of Association.

Draft decision:

To convert authorised capital of the Company in accordance with the Law of the Republic of Lithuania on Adoption of the Euro in the Republic of Lithuania, based on the official exchange rate of litas and euro (with 1 euro corresponding to 3,45280 litas); the value of the authorised capital of the Company shall henceforth be EUR 54 350 713, 08 (fifty four million three hundred fifty thousand seven hundred thirteen euros 8 euro cents), with the face value per share of EUR 0,29 (twenty nine euro cents).

Recalculate all monetary values indicated in the Articles of Association of the Company into euros.

Taking into consideration the adopted decisions, to amend the Articles of Association of the Company and approve the new wording of the Articles of Association.

5. Approval of the Company restructuring plan completion Act.

Draft decision:

- To approve restructuring plan completion Act of the Company.

6. Regarding of power of attorney.

Draft decision:

- To authorize Company shareholder Vladas Bagavičius to sign restructuring plan completion Act of the Company.

- To authorise (with the power to delegate) the General Manager of the Company to sign the new wording of Articles of Association of the Company as well as to sign any and all documents and execute any actions in order to register new Articles of Association of the Company in the Register of Legal Persons.

7. Revocation of the current member of the Supervisory Council.

Draft decision:

- To revoke the member of the Supervisory Council of the Company [_______________].

8. Election of the new member of the Supervisory Council.

Draft decision:

- To elect [_______________] as the new member of the Supervisory Council of the Company.

Note: Consolidated annual financial statements for the year 2014 and consolidated annual report of the Company for the year 2014 will be disclosed later by separate announcement, after audit will be completed.

Attached: general voting ballot and draft Articles of Association of the Company

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On the initiative and by the decision of the Board of Agrowill Group, AB (company code 126264360, registered address Smolensko st. 10, Vilnius, hereinafter - the Company) the ordinary general meeting of shareholders of the Company is being convened on 30 April 2015, at 9 a.m.

The meeting will be held in the conference room at the hotel "Amberton", address L. Stuokos-Gucevičiaus st. 1, LT-01122 Vilnius.

The registration of the shareholders begins at 8.30 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 23 April, 2015.

Agenda of the Meeting:

1. Consolidated annual report of the Company for the year 2014 and report of the Auditor.

2. Approval of consolidated annual financial statements of the Company for the year 2014.

3. Approval of the profit (loss) appropriation of the Company for the year 2014.

4. Amendments to the Articles of Association of the Company and approval of the new wording of Articles of Association.

5. Approval of the Company restructuring plan completion Act.

6. Regarding of power of attorney.

The draft decisions and general ballot will be disclosed by separate notification of the Company.

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of 1 litas par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 187,416,252. ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mailinfo@agrowill.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.agrowill.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company (if elected). The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.agrowill.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at Agrowill Group AB, at the address Smolensko st. 10, Vilnius, or on the Company's website at www.agrowill.lt.

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Restructuring AB "Agrowill Group" begins the final settlement with the Company's creditors. As provided in the Company's restructuring plan - the Company this week, April 7-10, 2015 will pay the remaining debts to its creditors - 85 percent of creditors claims, i.e. 2,96 million EUR.

15 percent of their claims Company's creditors received in April, 2014.

Payment for bond holders of the Company will be transfered to representative of bond holders - brokerage company UAB FMĮ Orion Securities, which is due to distribute payments to accounts of bond holders.

After final settlement with the Company's creditors in accordance with law the Company will apply to the court for the completion of the process of restructuring.

Agrowill Group, AB informs that remaining payments to the creditors of its subsidiary agricultural companies (ten companies) - 85 percent of creditors claims, i.e. 1,56 million EUR will be carried out as it is foreseen in the restructuring plans of each company till the December 2015.

Agrowill Group, AB notes that the settlement with creditors of the Agrowill Group, AB and the subsidiary companies is carried out exactly as envisaged in the restructuring plans of each company. In the third year of restructuring (starting from restructuring plans approval), i.e. in 2013-2014, it were paid 15 percent of creditors claims, and in the last year of restructuring - 2015, the remaining 85 percent of creditors claims will be settled.

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Agrowill Group AB received a letter of the Supervision Service of the Bank of Lithuania forwarding a conclusion of the Property Oversight Agency regarding the compliance of the business valuation report prepared by UAB OBER-HAUS nekilnojamas turtas on the valuation of the shares in UAB eTime invest and applied valuation methods (hereinafter referred to as Report) with the provisions of the Law on the Bases of Property and Business Valuation of the Republic of Lithuania (hereinafter referred to as Conclusion). The Property Valuation Oversight Agency provided a conclusion that the said Report did not comply with few provisions of the Law on the Bases of Property and Business Valuation of the Republic of Lithuania and Property and Business Valuation Methodology.

In its letter, the Supervision Service of the Bank of Lithuania advised the Company to issue a notification on the related material event, regardless that the situation with Conclusion is not finally settled yet. Taking this into account, the Company published a notification on a material event.

The Company reminds that its shareholder, Vretola Holdings Limited, during an increase in the authorised capital, subscribed to 14.151.252 new shares (with the total issue price of LTL 14.151.252) and paid for them by a 100% shareholding in UAB eTime invest, which is comprised of 6.856.500 ordinary registered shares at the par value of LTL 1.

Looking from the Company's perspective, the real importance is behind the fact that 100% shareholding in UAB eTime invest has been evaluated LTL 16.7 million, which is LTL 2.55 million more than price of subscribed shares of the Company.

The Company also observes that:

1. In its Conclusion, the Property Valuation Oversight Agency did not specify whether the business valuation report valuates the shares in UAB eTime invest too high or too low. It is mentioned about few incompliancies of applied evaluation methotolody. It is likely that even after use of indicated evaluation methods the value of 100% shareholding in UAB eTime will remain materially unchanged or would be changed by not more than LTL 2.55 million.

2. In accordance with the Law on the Bases of Property and Business Valuation of the Republic of Lithuania and case-law, a conclusion of the Property Valuation Oversight Agency is not legally binding as long as a court has not ruled otherwise and should therefore be treated only as an opinion of the Property Valuation Oversight Agency. Whereas to the Company's knowledge, UAB OBER-HAUS nekilnojamas turtas has challenged the conclusion of the Property Valuation Oversight Agency and the dispute has not been resolved in court.

3. Tik po teisinio ginčo išsprendimo paaiškės situacijos sprendimas ir ar akcijų, kurios apmokėtos Vretola Holdings Limited nepiniginiu įnašu, nominalių verčių suma turėtų būti kaip nors pakartotinai vertinama ir, pagrindui esant, patikslinama.

Thus only after settlement of dispute it will be known whether the sum of the nominal values of the shares which are paid for by the contribution in kind of Vretola Holdings Limited should be valued and, on reasonable grounds, adjusted.

Regardless of the above-mentioned aspects regarding the validity of the conclusion of the Property Valuation Oversight Agency, the Company has no grounds to doubt the competence and decisions of property valuator UAB OBER-HAUS nekilnojamas turtas.

According to the standards of transparency and information disclosure, the Company will inform on results of settlement of current situation and, on reasonable grounds, on taken actions.

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On 23 July 2014 the Council of the European Union approved Lithuania's request to join the euro area on 1 January 2015. According to this on 1 January 2015 Lithuania converted its national currency from Lithuanian Litas (LTL) to Euro (EUR) based on the official (Central Bank) conversion rate which is fixed at EUR 1.00 = LTL 3.4528.

On the basis set out above, on 1 January 2015 the nominal value of Agrowill Group, AB (hereinafter, the "Company") shares were automatically converted from 1 LTL per share to 0.29 EUR per share in the Central Securities Depository of Lithuania (CSDL). The question of amendments to the Articles of Association of the Company and approval of the new wording of the Articles of Association regarding to the changes in the nominal value of the shares and the amount of the share capital shall be put on the agenda of the forthcoming Ordinary General Meeting of Shareholders of the Company.

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Subsidiary agricultural companies of Agrowill Group - ŽŪB "Agrowill Kairėnai", ŽŪB "Agrowill Spindulys" ir ŽŪB " Agrowill Vėriškės", ŽŪB "Agrowill Skėmiai" finished their settlement with creditors under restructuring procedure. Final instalment of LTL 2.85 million was paid this week to the creditors of these companies (the first part of payment was paid in December, 2013).

Creditors of remaining subsidiary agricultural companies of Agrowill Group (ŽŪB "Agrowill Alanta", ŽŪB "Agrowill Smilgiai", ŽŪB "Agrowill Mantviliškis", ŽŪB "Agrowill Lankesa", ŽŪB "Agrowill Dumšiškės", ŽŪB "Agrowill Jurbarkai", ŽŪB "Agrowill Eimučiai", ŽŪB "Agrowill Žadžiūnai", ŽŪB "Agrowill Nausodė", ŽŪB "Agrowill Želsvelė") have received 15 percent of their creditor‘s amount - LTL 1.05 million under restructuring procedures. Creditors of these agricultural companies will receive the remaining 85 percent of their creditor‘s amount - LTL 6.24 million in December, 2015, according to the restructuring plans.

The final settlement (remaining 85 percent of creditor‘s amount, i.e LTL 10.22 million) with the creditors of

Agrowill Group, AB according to the restructuring plan will take place not later than 7th April, 2015 (the first part of payment - 1,846 mln. LTL was paid in April, 2014). Agrowill Group, AB informs that payments to the creditors of Agrowill Group, AB and it subsidiary companies will be carried out as it is foreseen in the restructuring plans of each company. On the last year of restructuring process, i.e 2015 it will be paid the remainder - 85 percent of creditors claims LTL 16.46 million.

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The effect of the merger between Agrowill Group, AB, Baltic Champs, UAB and eTime invest, UAB is incorporated into the provided Group‘s consolidated financial statements for the 9 months period ended 30 September 2014 .

The total consolidated revenue of Agrowill Group, AB for the nine months of 2014 was LTL 96.991 million (EUR 28.091 million). For the nine months of 2013 the total consolidated revenue of Agrowill Group, AB was LTL 50.148 million (EUR 14.524 million) while the revenue of Baltic Champs, UAB was LTL 12.474 million (EUR 3.163 million).

Net profit for the first nine months of 2014 was LTL 31.696 million (EUR 9.18 million). Agrowill Group, AB had a net loss of LTL 5.326 million (EUR 1.543 million) and Baltic Champs, UAB had a net profit of LTL 2.796 million (EUR 0.81 million) over the same period a year ago.

Net profit was highly impacted by write off negative goodwill according to IFRS after merger of Agrowill Group, AB and "Baltic Champs", UAB. Net profit also was impacted by sale of the part of the land plots which haven‘t been used for direct agricultural activities.

The gross profitability of Agrowill Group, AB increased due to profitable growing of mushrooms, while the profitability of milk sales dropped due to a fall in milk prices caused by the food product embargo from Russia.

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Podstawa prawna: Agrowill Group, AB received notification on transaction concluded by manager of the company.

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Podstawa prawna: Agrowill Group, AB received notifications on transactions concluded by managers of the company.

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The effect of the merger between Agrowill Group, AB, Baltic Champs, UAB and eTime invest, UAB is incorporated into the provided Group‘s consolidated financial statements for the 6 months period ended 30 June 2014 .

The total consolidated revenue of Agrowill Group, AB for the six months of 2014 was LTL 41.891 million (EUR 12.132 million). For the six months of 2013 the total consolidated revenue of Agrowill Group, AB was LTL 18.618 million (EUR 5.262 million).

EBITDA for the six months of 2014 was LTL 11.4 million (EUR 3.3 million), as compared to LTL 5.2 million (EUR 1.5 million) in the six months of 2013.

Net profit for the six months of 2014 was LTL 44.550 million (EUR 12.902 million). It was a net loss of LTL 3.498 million (EUR 1.013 million) over same period a year ago.

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Saulius Jurgelėnas, Chairman of the Board of Agrowill Group, AB, has been appointed as new CEO (general director) of the Company.

Marius Žutautas, previous general director of the Company since 2011, will continue his activity with the Company as member of the Board.

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Giełda Papierów Wartościowych w Warszawie informuje, że na podstawie uchwał nr 42/2007 oraz 472/2012 Zarządu GPW z późn. zm., po sesji 20 czerwca 2014 r. zostanie przeprowadzona korekta nadzwyczajna list uczestników indeksów WIG, WIG-spożywczy oraz WIG-CEE polegająca na wykreśleniu akcji spółki AGROWILL (ISIN LT0000127466) z list uczestników tych indeksów.

Operacja wykreślenia akcji spółki AGROWILL z portfeli wyżej wymienionych indeksów wynika z ich metodologii, zgodnie z którą w indeksach giełdowych nie mogą uczestniczyć spółki, których liczba akcji w wolnym obrocie jest niższa niż 10%.

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Podstawa prawna: Agrowill Group, AB received notifications on transactions concluded by managers of the company (attached).

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On 13 June 2014 AB "Agrowill Group" received a report from its shareholders Baltic Champs Group, UAB, Vretola Holdings Limited, Volemer Holdings Limited, UAB "Eastern Agro Holdings", UAB Sauledra, Romualdas Antanas Petrošius, Aldona Petrošienė, Jurgis Petrošius, Marius Žutautas, Vladas Bagavičius and Domantas Savičius on the implementation of the mandatory non-competitive tender offer.

Through the implementation period of the tender offer the offerors bought-up 8 631 224 ordinary registered shares of AB "Agrowill Group", with nominal value of LTL 1 each (ISIN code LT0000127466), which represent 4,61 percent of voting rights at the general meeting of shareholders of the company.

The report on the implementation of the tender offer is attached hereto.

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Podstawa prawna: Please find attached presentation of Agrowill Group, AB, which will be presented at the conference CEO Meets Investor, organised by NASDAQ OMX Vilnius, on 3 June 2014

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On April 30th, 2014, in it's annual report Agrowill Group, AB has announced that in April 2014, an agreement was reached with DnB Bank AB to merge all loans issued to agriculture subsidiaries under restructuring- into one loan agreement.

A complex of reorganization of restructuring liabilities result from combining these loans into a single loan agreement - the total amount owed to the bank -i.e LTL 33,6 million- did not increase. The new loan amount issued will be used to repay the old restructuring liabilities for which assets of restructured entities were pledged.

The new issued loan has a 5 year repayment schedule with around 40 per cent of amount (LTL 14,8 million) bulleted for year 2019.

The final new loan issue and repayment of old loans will be finalized as soon as documentary preparation (change of mortgage papers and etc.) will be over.

Taking into consideration this complex decision of reorganisation of restructuring liabilities against DNB bank, AB and also the fact that in April, 2014 parent company Agrowill Group, AB has made payment in time according to restructuring plan - 15 percent of its creditors‘ amount, the Company informs that Group's restructuring liabilities decreased from LTL 54,6 million (as of 31st December, 2014) down to LTL 20,4 million.

The Company will continue to give maximum effort and will work as quickly as possible to complete the process of restructuring.

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Podstawa prawna: The Board of AB Agrowill Group, having familiarised itself with the mandatory non-competitive tender offer material presented to it by Baltic Champs Group, UAB, Vretola Holdings Limited, Volemer Holdings Limited, UAB "Eastern Agro Holdings", UAB Sauledra, Romualdas Antanas Petrošius, Aldona Petrošienė, Jurgis Petrošius, Marius Žutautas, Vladas Bagavičius and Domantas Savičius, in its meeting held on 22 May 2014 made the following statement (attached).

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Cena w wezwaniu stanowi równowartość 1,21 zł na akcję.

Termin obowiązywania wezwania ustalono na 14 dni kalendarzowych.

Wezwanie obejmuje 33.456.444 akcje Agrowill Group.

Najwięksi akcjonariusze Agrowill Group mają obecnie 153.959.808 akcji, stanowiących 82,15 proc. głosów na WZ spółki. (PAP)

seb/ asa/

Podstawa prawna: On 20 May 2014 AB Agrowill Group received a notification from the company's shareholders Baltic Champs Group, UAB, Vretola Holdings Limited, Volemer Holdings Limited, UAB "Eastern Agro Holdings", UAB Sauledra, Romualdas Antanas Petrošius, Aldona Petrošienė, Jurgis Petrošius, Marius Žutautas, Vladas Bagavičius and Domantas Savičius about the decision of the Bank of Lithuania to approve the circular of a non-competitive mandatory tender offer to buy up the remaining ordinary registered voting shares of AB Agrowill Group.

The tender offer price is EUR 0.29 per 1 (one) ordinary registered share of AB Agrowill Group LTL 1 (one litas) par value (ISIN code LT0000127466) each (equivalent in litas is LTL 1, equivalent in zloty as on the day of circular is PLN 1.21). Commencement of the implementation of the tender offer is on 26 May 2014, termination - on 9 June 2014.

Comprehensive conditions of the tender offer are presented in the circular (in English and in Polish languages) attached (please see the annexes). A summary of circular (in English and in Polish languages) is also attached thereof.

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Saulius Jurgelėnas appointed as a chairman of the management Board of Agrowill Group, AB as of 14.05.2014

On 08.05.2014 the Company announced that members of the management Board of the Company have been elected for the new term of office:

Saulius Jurgelėnas;

Marijus Bakas;

Linas Bulzgys;

Domantas Savičius;

Linas Strėlis;

Marius Žutautas;

Vladas Bagavičius.

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Resolutions of Supervisory Board of "Agrowill Group", AB with regard to the management Board:

1.To recall the management Board of the Company in corpore regarding new wording of the Articles of Association;

2. To elect members of the management Board of the Company for the new term of office:

Marijus Bakas;

Saulius Jurgelėnas;

Linas Bulzgys;

Domantas Savičius;

Linas Strėlis;

Marius Žutautas;

Vladas Bagavičius.

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Podstawa prawna: According to the Rules approved by Bank of Lithuania on preparation and diclosure of periodical and additional information, hereby we provide additional information to Annual report of Agrowill Group, AB.

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Podstawa prawna: Resolutions of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took 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.

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.

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.

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).

All documents possessed by the Company related to the agenda and decisions of the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.agrowill.lt

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Podstawa prawna: 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).

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On 28th of April 2014 the Management Board of the Warsaw Stock Exchange approved the application of Agrowill Group, AB (hereinafter, the "Company") for introduction to trading of 102,595,266 shares of the new issue on the parallel market of the Warsaw Stock Exchange and admitted the shares to trading.

The new issue of the shares was issued by way of increase of the authorised capital of the Company under the decisions of the general meeting of shareholders of the Company, dated 13 March 2014. Thus, following the admission, as indicated above all the shares of the Company (187,416,252 units) are listed on AB NASDAQ OMX Vilnius and the Warsaw Stock Exchange.

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Uchwała Nr 507/2014

Zarządu Giełdy Papierów Wartościowych w Warszawie S.A.

z dnia 28 kwietnia 2014 r.

w sprawie dopuszczenia i wprowadzenia do obrotu giełdowego na Głównym Rynku GPW akcji zwykłych spółki AB AGROWILL GROUP

z siedzibą w Wilnie

§ 1

Zarząd Giełdy stwierdza, że zgodnie z § 19 ust. 1 Regulaminu Giełdy do obrotu giełdowego na rynku równoległym dopuszczonych jest 102.595.266 (sto dwa miliony pięćset dziewięćdziesiąt pięć tysięcy dwieście sześćdziesiąt sześć) akcji zwykłych spółki AB AGROWILL GROUP, o wartości nominalnej 1 LTL (jeden lit litewski) każda.

§ 2

Na podstawie § 38 ust. 1 i 3 Regulaminu Giełdy, Zarząd Giełdy postanawia wprowadzić z dniem 30 kwietnia 2014 r. w trybie zwykłym do obrotu giełdowego na rynku równoległym akcje spółki AB AGROWILL GROUP, o których mowa w § 1, rejestrowane przez Krajowy Depozyt Papierów Wartościowych S.A. pod kodem "LT0000127466".

§ 3

Uchwała wchodzi w życie z dniem podjęcia.

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Podstawa prawna: 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 [..........] 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 [..........] LTL (VAT excluded) per year for the audit of the Company's financial statements (including - consolidated).

Note: Consolidated annual financial statements for the year 2013 and consolidated annual report of the Company 2013 will be disclosed later by separate announcement.

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On 22 April 2014 AB Agrowill Group received a notification that (i) Baltic Champs Group, UAB, code 145798333, with its registered office at Šiaulių distr. municip. Poviliškių vill., Lithuania, (ii) Vretola Holdings Limited, code HE 270472, with its registered office at Stylianou Lena, 18, Pallouriotissa, 1046, Nicosia, Cyprus, (iii) Volemer Holdings Limited, code HE 268133, with its registered office at Avlonos str. 1, Maria House 5th floor, CY 1075 Nicosia, Cyprus, (iv) UAB "Eastern Agro Holdings", code 300125868, with its registered office at Smolensko st. 10, Vilnius, Lithuania, (v) UAB Sauledra, code 302873255, with its registered office at Mindaugo st. 14B-14, Vilnius, Lithuania, (vi) Romualdas Antanas Petrošius, (vii) Aldona Petrošienė, (viii) Jurgis Petrošius, (ix) Marius Žutautas, (x) Vladas Bagavičius and (xi) Domantas Savičius (hereinafter jointly referred to as the "Offer Submitters"), intend to submit a non-competitive mandatory tender offer to buy up the remaining 33,456,444 (thirty three million four hundred fifty six thousand four hundred forty four) ordinary registered shares of AB Agrowill Group (legal form: public limited liability company, legal entity code 126264360, registered at Smolensko st. 10, Vilnius, Lithuania, data about the company are collected and kept in the Register of Legal Persons of the Republic of Lithuania) with the par value of LTL 1 (one litas) each, constituting 17.85% (seventeen and eighty five hundredths percent) of shares and votes carried by them at the general meeting of shareholders of AB Agrowill Group.

The Offer Submitters acquired more that 1/3 (one third) of shares of AB Agrowill Group on 17 April 2014, following increase of the company's authorized capital according to the decisions of the general meeting of shareholders, dated 13 March 2014 and registration of new shares with the Central Securities Depository of Lithuania and following signature with the company the shareholders' agreement. On the day of this notification the Offer Submitters collectively hold 153,959,808 (one hundred fifty three million nine hundred fifty nine eight hundred eight) ordinary registered shares of AB Agrowill Group with the par value of LTL 1 (one litas) each, constituting 82.15% (eighty two and fifteen hundredths percent) of shares and votes carried by them at the general meeting of shareholders of AB Agrowill Group.

Intended way of settlement for the securities to be bought up is in cash.

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On 22 April 2014 AB Agrowill Group received a notification of Baltic Champs Group, UAB, Vretola Holdings Limited, Volemer Holdings Limited, UAB "Eastern Agro Holdings", UAB Sauledra, Romualdas Antanas Petrošius, Aldona Petrošienė, Jurgis Petrošius, Marius Žutautas, Vladas Bagavičius and Domantas Savičius on the acquisition of voting rights (change of the share in the total number of votes). The threshold that was crossed - 75%, the reason for crossing the threshold - increase of the authorised capital of the company according to the decisions of the extraordinary general meeting of shareholders of 13 March 2014, as well as the signature of the shareholders' agreement, dated 15 April 2014 between the company and its aforementioned shareholders.

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Agrowill Group AB informs that upon receipt of announcements from Company‘s shareholders of acquisition of votes, also on mandatory tender offer to to buy up the remaining voting securities of the Company, also notification on established price of mandatory tender offer , - the Company will diclose such information publicly according to regulation.

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Podstawa prawna: AB Agrowill Group (hereinafter, the Company) hereby informs that on 15 April 2014 the documents regarding closing of the transaction on merger of the Company with other companies was signed according to the Framework Merger Agreement, dated 14 February 2014 (hereinafter, the Agreement), as it is foreseen in the Company's notification on material event of 20 February 2014.

During the closing of the transaction under the Agreement inter alia the following actions were executed:

(i) The Company has signed with Baltic Champs Group, UAB the Share Subscription Agreement of new shares, being issued under the decisions of the extraordinary general meeting of shareholders of the Company, dated 13 March 2014 (hereinafter, the New Shares), according to which Baltic Champs Group, UAB subscribed 88,444,014 New Shares (total issue price LTL 88,444,014), as well as paid for them with 100% Baltic Champs, UAB block of shares, consisting of 629,100 ordinary registered shares LTL 100 par value each;

(ii) The Company has signed with Vretola Holdings Limited the Share Subscription Agreement of New Shares, according to which Vretola Holdings Limited subscribed 14,151,252 New Shares (total issue price LTL 14,151,252), as well as paid for them with 100% UAB eTime invest block of shares, consisting of 6,856,500 ordinary registered shares LTL 1 par value each;

(iii) Apart from subscription of the New Shares Baltic Champs Group, UAB additionally acquired from Vretola Holdings Limited a block of Company's 5,622,488 shares for a total price of LTL 5,622,488;

(iv) Under the Share Sale-Purchase Agreement, concluded by the Company and Kęstutis Juščius, the Company has acquired from the seller 100% of shares of agricultural companies owned by him - UAB AGRO Ramučiai (legal entity code 302854479) and UAB Luganta (legal entity code 300045023). The total price of these shares is LTL 5,705,215, out of which LTL 356,867.45 will be paid for shares of UAB AGRO Ramučiai and LTL 5,348,347.55 - for shares of UAB Luganta;

(v) The Company has entered into the Shareholders' Agreement with Volemer Holdings Limited, Vretola Holdings Limited, UAB "Eastern Agro Holdings", UAB Sauledra, Romualdas Antanas Petrošius, Aldona Petrošienė, Jurgis Petrošius, Marius Žutautas, Vladas Bagavičius, Domantas Savičius and Baltic Champs Group, UAB, which, in addition to the issues of the management of the Company, also establishes that after the closing of the merger transaction under the Agreement, the mandatory tender offer to buy the remaining voting shares of the Company will be submitted and implemented by the above-indicated current shareholders of the Company together with the new shareholder Baltic Champs Group, UAB pro rata to the number of the Company shares held by them.

The Company further informs that on 15 April 2014 the Articles of Association of the Company with the increased authorised capital to up to LTL 187,416,252 were registered with the Register of Legal Persons, and the Central Securities Depository of Lithuania announced a stock event regarding registration of the New Shares (102,595,266 units). Taking into consideration the aforementioned, on 17 April 2014 the New Shares should be registered with the depository and automatically introduced into trading on the Secondary List of AB NASDAQ OMX Vilnius. The same procedures will follow with Polish National Depository for Securities - KDPW and Warsaw Stock Exchange.

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On the initiative and by the decision of the Board of Agrowill Group, AB (company code 126264360, registered address Smolensko st. 10, Vilnius, hereinafter - the Company) the ordinary general meeting of shareholders of the Company is being convened on 30 April 2014, at 10 a.m.

The meeting will be held in the conference room at the hotel "Amberton", address L. Stuokos-Gucevičiaus st. 1, LT-01122 Vilnius.

The registration of the shareholders begins at 09.30 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 23 April, 2014.

Agenda of the Meeting:

1. Consolidated annual report of the Company for the year 2013 and report of the Auditor.

2. Approval of consolidated annual financial statements for the year 2013.

3. Approval of the profit (loss) appropriation of the Company for the year 2013.

4. Election of the auditor of the Company .

The draft decisions and general ballot will be disclosed by separate notification of the Company.

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of 1 litas par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 84,820,986. ISIN code of the Company's shares is LT0000127466.

Important notice - the Company will issue separate notification in case the share capital of the Company will be increased (according to the decisions of extraordinary shareholders meeting as of 13 March, 2014) before record date of the meeting.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws. The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@agrowill.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.agrowill.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company. The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.agrowill.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at Agrowill Group AB, at the address Smolensko st. 10, Vilnius, or on the Company's website at www.agrowill.lt.

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Restructuring AB "Agrowill Group" made first payment in time according to restructuring plan - 15 percent of its creditors‘ amount (in total LTL 1,846 million).

Payment for bond holders of the Company has been transfered to representative of bond holders - brokerage company UAB FMĮ Orion Securities, which is due to distribute payments to accounts of bond holders.

Other Group‘s subsidiaries (according to their restructuring plans) will pay 15 percent to their creditors till 1st December, 2014.

Agrowill Group, AB informs that payments to the creditors of Agrowill Group, AB and it subsidiary companies will be carried out as it is foreseen in the restructuring plans of each company. On the third year, i.e. 2013 -2014, it be paid 15 percent of total amount, and on the last year of restructuring process it will be paid the remainder - 85 percent of creditors claims.

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On 1 April 2014, the Competition Council cleared acquisition by Baltic Champs Group, UAB of 50,2 per cent Agrowill Group, AB shares and acquisition of sole control of Agrowill Group, AB.

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Podstawa prawna: On 31 March 2014 the Bank of Lithuania approved the prospectus on admission of new ordinary registered shares of Agrowill Group, AB (hereinafter, the "Company") to trading on the regulated markets (AB NASDAQ OMX Vilnius and Warsaw Stock Exchange) (hereinafter, the "Prospectus", please see the attached documents).

The approved Prospectus does not foresee the public offering of Company's shares, and the Prospectus is designated solely for the purpose of admission of up to 102,595,266 units of Company's shares, to be newly issued during the increase of the authorised capital, to trading on the aforementioned regulated markets.

The new shares of the Company will be issued following the withdrawal of all the current Company's shareholders the pre-emptive right to acquire the shares and entitling Baltic Champs Group, UAB and Vretola Holdings Limited to acquire them, having the aim to extend crop activities conducted by the group of companies of Agrowill Group, AB as well as to launch a champignon growing business and other activities in connection therewith, as it is foreseen by the decisions of the extraordinary general meeting of shareholders of the Company, dated 13 March 2014.

The Prospectus is published through GlobeNewswire, the on-line information system of AB NASDAQ OMX Vilnius, as well as through on-line information system of the Warsaw Stock Exchange and on the Company's website http://www.agrowill.lt.

IMPORTANT NOTICE:

This notification is not for distribution to United States newswire services or for dissemination in the United States, Canada, Japan or Australia or elsewhere where such dissemination is not appropriate and/or is illegal.

Distribution of this announcement and other information in connection with the increase of the Company's authorised capital may be restricted by law in certain jurisdictions. Persons into whose possession this notification or such other information should come are required to inform themselves about and to observe any such restrictions.

No offer or invitation to acquire securities of the Company is being made by or in connection with this notification and in connection with the Prospectus, which is designated exclusively for the purpose of admission of new shares of the Company to trading on the regulated markets. The Prospectus is the only legally binding document related to admission of new shares of the Company to trading on the indicated regulated markets, containing information on the Company, increase of its authorised capital under the decisions of the general meeting of shareholders of the Company, dated 13 March 2014, etc.

The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended, and may not be offered or sold in the United States or to US persons unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. No public offering of the securities will be made in the United States and/or in any other states.

Vladas Bagavičius

Chairman of the Board

+370 5 233 5340

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Kęstutis Juščius has been appointed as a Chairman of the new Supervisory Council of Agrowill Group, AB.

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Resolutions of the extraordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on March 13, 2014:

1. Increase of the authorised capital of the Company with additional non-monetary contributions.

Decision:

- To increase the authorised capital of the Company with additional non-monetary contributions from LTL 84,820,986 (eighty four million eight hundred twenty thousand nine hundred eighty six litas) to LTL 187,416,252 (one hundred eighty seven million four hundred sixteen thousand two hundred fifty two litas), by issuing no more than 102,595,266 (one hundred two million five hundred ninety five thousand two hundred sixty six) ordinary registered shares LTL 1 (one litas) par value each (hereinafter - the New Shares).

The issue price of each newly issued ordinary registered share of the Company, the total number of which may be up to 102,595,266 (one hundred two million five hundred ninety five thousand two hundred sixty six), is LTL 1 (one litas). The total issue price of the New Shares is up to LTL 102,595,266 (one hundred two million five hundred ninety five thousand two hundred sixty six litas), depending on the final number of the New Shares to be issued.

2. Withdrawal of the pre-emptive right of the Company's shareholders to acquire newly issued shares of the Company and granting of the right to acquire newly issued shares of the Company.

Decision:

- Following paragraph 1(15) of Article 20 and paragraph 5 of Article 57 of the Law on Companies of the Republic of Lithuania, also referring to the announcement of the Board of the Company regarding the withdrawal of the pre-emptive right of the Company's shareholders to acquire newly issued shares of the Company and granting of the right to acquire the shares, to withdraw the pre-emptive right of all the shareholders of the Company to acquire up to 102,595,266 (one hundred two million five hundred ninety five thousand two hundred sixty six) ordinary registered shares to be issued by the Company. To establish that all up to 102,595,266 (one hundred two million five hundred ninety five thousand two hundred sixty six) ordinary registered shares of the Company LTL 1 (one litas) par value each will be subscribed and acquired by Baltic Champs Group UAB, code 145798333, registered at Šiauliai district municipality, Poviliškiai village, Lithuania, and by Vretola Holdings Limited, code HE 270472, registered at Stylianou Lena, 18, Pallouriotissa, 1046, Nicosia, Cyprus. From this number of New Shares 88,444,014 (eighty eight million four hundred forty four thousand fourteen) shares will be subscribed and acquired by Baltic Champs Group UAB and 14,151,252 (fourteen million one hundred fifty one thousand two hundred fifty two) shares by Vretola Holdings Limited.

To set that the period for subscription of the newly issued shares is 3 (three) months as of the date of adoption of this resolution. Newly issued shares having nominal value and issue price of LTL 1 (one litas), will be paid by the following non-monetary contributions:

(iii) by the block of 100 percent of shares of Baltic Champs, UAB (code 302942064, registered at Šiauliai district municipality, Poviliškiai village, Lithuania), held by Baltic Champs Group UAB which consists of 629,100 (six hundred twenty nine thousand one hundred) ordinary registered shares LTL 100 (one hundred litas) par value each;

(iv) by the block of 100 percent of shares of UAB "eTime invest" (code 300578676, registered at Saltoniškių st. 29, Vilnius, Lithuania), held by Vretola Holdings Limited which consists of 6,856,500 (six million eight hundred fifty six thousand five hundred) ordinary registered shares LTL 1 (one litas) par value each.

Value of the non-monetary contribution determined by the independent asset appraiser has to be no less than the issue price of the New Shares to be acquired.

If not all the New Shares are subscribed for within the time limit the authorised capital of the Company may be increased by the nominal value of the subscribed shares. In this case the Board of the Company shall be authorised to decide if the increase of the authorised capital of the Company has still taken place disregarding that not all the New Shares were subscribed and (if so) the authorised capital of the Company shall be increased by the nominal value of the subscribed shares.

To establish that the pre-emptive right of Company's shareholders to acquire the New Shares is withdrawn for the reasons, indicated in the announcement of the Company's Board of 19 February 2014 regarding withdrawal of the pre-emptive right of shareholders of the Company and rendering the right on acquisition of shares, i.e.: (i) aiming to extend crop activities conducted by the group of companies AB "Agrowill Group" as well as to launch a champignon growing business as well as other activities in connection therewith; (ii) taking into consideration that the Company intends to proceed with the capital increase by transferring the aforementioned non-monetary contributions of Baltic Champs Group, UAB and Vretola Holdings Limited (shares of the companies, held by them), and not by paying the shares by cash, as well as aiming (iii) that the capital increase of the Company is not dragged in time and aiming to have the necessary flexibility in the process, successful closing of which is dependable inter alia on the permissions of the respective state institutions and third parties for the transaction (e.g. Competition Council, creditors of the respective parties to the transaction), which may be not provided. Furthermore, this capital increase of the Company is being executed with an aim of expansion of activities conducted by the group of companies AB "Agrowill Group" by raising additional investments, and following the arrangements reached with the potential investors Baltic Champs Group, UAB and Vretola Holdings Limited regarding the shareholders' structure of the Company after its capital increase, capital increase without withdrawal of the pre-emptive right of the current Company's shareholders would not ensure such shareholders' structure. For this reason the transaction itself and indicated foreseen investments into the Company would not be executed at all.

3. Increase of the number of the Board members of the Company.

Decision:

- To increase the number of the Board members of the Company from 5 (five) to 7 (seven).

4. Revocation of the current Supervisory Council of the Company and election of the new members of the Supervisory Council.

Decision:

- To revoke the current Supervisory Council of the Company in corpore

- To elect the following persons as the new members of the Supervisory Council of the Company:

Kęstutis Juščius;

Gediminas Žiemelis;

Aurimas Sanikovas;

Rimantas Rudzkis;

Liudas Navickas.

5. Amendments to the Articles of Association of the Company and approval of the new wording of Articles of Association.

Decision:

Taking into consideration the adopted decisions to increase the number of Board members of the Company, to increase the authorised capital of the Company as well as the requirements of the new wording of Law on Companies of the Republic of Lithuania, to approve the new wording of Articles of Association of the Company, which is annexed to the minutes of the meeting.

To authorise (with the power to delegate) the General Manager of the Company to sign the new wording of Articles of Association of the Company as well as to sign any and all documents and execute any actions in order to register the new Supervisory Council members and the increase of the authorised capital of the Company with the Register of Legal Persons.

If not all the New Shares are subscribed for during the intended share subscription period and the Board of the Company decides to hold that the increase of the authorised capital of the Company has still taken place, to obligate the Board of the Company to amend the amount of the authorised capital and the number of shares indicated in the Articles of Association of the Company accordingly.

6. Admission of the new shares of the Company to trading on the regulated markets NASDAQ OMX Vilnius AB and on the Warsaw Stock Exchange and granting of authorisations to the Board of the Company to execute all the actions in connection therewith

Decision:

- To initiate the admission of New Shares to trading on the regulated markets NASDAQ OMX Vilnius AB and on the Warsaw Stock Exchange and to authorise and obligate the Board of the Company to execute all the actions in connection therewith (including, without limitation, to prepare, approve and provide for approval of the Bank of Lithuania the prospectus of admission of the New Shares to trading on the indicated regulated markets).

All documents possessed by the Company related to the agenda and decisionsof the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.agrowill.lt

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kom espi zdz

Podstawa prawna: Following the proposal of the Company's shareholders (having right of innitiative according to the Law on Companies) the draft resolution on issue No. 4 of the agenda of the Meeting is amended by additional candidate to the Supervisory Council:

-Liudas Navickas

Therefore, the curent wording of draft resolution on issue No. 4 of the agenda of the Meeting:

"4. Revocation of the current Supervisory Council of the Company and election of the new members of the Supervisory Council:

4.1. To revoke the current Supervisory Council of the Company in corpore.

4.2. To elect the candidates having received the most votes during the general meeting of shareholders of the Company as the new members of the Supervisory Council. To offer to the meeting the election of the following persons to the Supervisory Council of the Company:

1.Kęstutis Juščius;

2.Gediminas Žiemelis;

3.Aurimas Sanikovas;

4.Rimantas Rudzkis;

5.Romanas Kančauskas;

6.Liudas Navickas."

The Company presented the information provided for in applicable legal acts, which must be presented when informing about the convocation of the meeting, on 20 February 2014 when notifying about the material event.

Also the Company presented additional information on 28 February 2014 when notifying about the material event.

An updated general voting ballot paper as well as a short presentation of the additional proposed candidate to the Company's Supervisory Council are enclosed herewith.

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kom espi zdz

Podstawa prawna: Agrowill Group, AB has received a notification from:

1) Vretola Holdings Limited - regarding acquisition of voting rights. The declared limit reached - 20 percent . The reason for overstepping the limit - acquisition of voting rights by OTC transaction.

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kom espi mra

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kom espi abs/

Pakiet 88.444.014 akcji zostanie objęty przez Baltic Champs Group w zamian za wkład niepieniężny w postaci 100 proc. udziałów Baltic Champs, hodowcy i sprzedawcy pieczarek w krajach bałtyckich. Pozostałe 14.151.252 akcje trafią do Vretola Holdings Limited w zamian za wkład niepieniężny w postaci 100 proc. udziałów eTime Invest UAB. eTime Invest poprzez swoje spółki zależne jest dzierżawcą 11 tys. ha ziemi rolnej na Ukrainie, na Krymie.

Podstawowym warunkiem transakcji jest przejęcie przez Baltic Champs Group kontroli nad Agrowill Group. Dlatego poza objęciem nowoemitowanych akcji Agrowill, Baltic Champs Group nabędzie od Vretola Holding Limited akcje stanowiące 3 proc. podwyższonego kapitału Agrowill Group. Po podwyższeniu kapitału i dokupieniu akcji, Baltic Champs Group będzie właścicielem 50,2 proc. Agrowill Group.

Nowe akcje Agrowill Group zostaną wyemitowane z wyłączeniem prawa poboru dla dotychczasowych akcjonariuszy.

Emisja nowych akcji i finalizacja transakcji są planowane na przełomie marca i kwietnia po zatwierdzeniu przez WZA i uzyskaniu zgody urzędu antymonopolowego.

Po przeprowadzeniu transakcji, najwięksi akcjonariusze Agrowill Group, zgodnie z litewskim prawem, planują przeprowadzić obowiązkowe wezwanie na akcje należące do akcjonariuszy mniejszościowych, którym zaoferują 1 LTL za każdą akcję.

"(...) Fuzja oraz zwiększenie kapitału umocnią naszą spółkę i sprawią, że zoptymalizujemy nasz biznes, zagospodarujemy rynkowe nisze i zwiększymy wartość firmy" – poinformował, cytowany w komunikacie, Vladas Bagavičius, prezes Agrowill.

"(...) Zamierzamy wykorzystać przewagi, jakie płyną z bogatej infrastruktury rolno-spożywczej Agrowill Group oraz czerpać z bezpośrednich kontaktów Baltic Champs z odbiorcami w krajach skandynawskich oraz Rosji. Efekty synergii sprawią, że możliwa będzie zmiana jakościowa w ramach Agrowill Group, dzięki której firma ze sprzedawcy nieprzetworzonych produktów rolnych stanie się producentem żywności o wyższej jakości. Uzupełnienie grupy o ukraiński holding spożywczy na Krymie sprawi również, że będziemy w stanie dostarczać produkty przez cały rok" – dodał w komunikacie Kęstutis Juščius, jedyny udziałowiec BCG.

Spółki podały, że w wyniku transakcji powstanie grupa rolno-spożywcza o rocznej sprzedaży na poziomie ok. 150 mln LTL i dysponująca gruntami rolnymi (własnymi i dzierżawionymi) na Litwie i Ukrainie o powierzchni ponad 40 tys. ha.

Baltic Champs UAB, czyli firma która stanie się spółką zależną Grupy Agrowill w momencie sfinalizowania transakcji, w całym 2013 r. miała 74 mln LTL przychodów, 18 mln LTL EBITDA i 12 mln LTL zysku netto. Na koniec grudnia 2013 r. aktywa spółki miały wartość 135 mln LTL, a zadłużenie finansowe 53 mln LTL. W ubiegłym roku spółka wyhodowała i sprzedała ponad 10 tys. ton pieczarek i 20 tys. ton kompostu. Głównymi rynkami eksportowymi są kraje skandynawskie oraz Rosja. (PAP)

jow/ asa/

W zamian za wkład niepieniężny w postaci 100 proc. udziałów Baltic Champs UAB (BC), hodowcy i sprzedawcy pieczarek w krajach bałtyckich, BCG obejmie 88.444.014 akcji Agrowill Group po cenie 1 LTL każda.

Pozostałe 14.151.252 nowych akcji Agrowill Group, po cenie 1 LTL każda, obejmie z kolei za wkład niepieniężny w postaci 100 proc. udziałów w spółce UAB eTime invest, Vretola Holdings Limited, obecny udziałowiec Agrowill Group. UAB eTime invest posiada dzierżawione grunty na Ukrainie.

"(...) Fuzja oraz zwiększenie kapitału umocnią naszą spółkę i sprawią, że zoptymalizujemy nasz biznes, zagospodarujemy rynkowe nisze i zwiększymy wartość firmy" – poinformował, cytowany w komunikacie, Vladas Bagavičius, prezes Agrowill.

"(...) Zamierzamy wykorzystać przewagi, jakie płyną z bogatej infrastruktury rolno-spożywczej Agrowill Group oraz czerpać z bezpośrednich kontaktów Baltic Champs z odbiorcami w krajach skandynawskich oraz Rosji. Efekty synergii sprawią, że możliwa będzie zmiana jakościowa w ramach Agrowill Group, dzięki której firma ze sprzedawcy nieprzetworzonych produktów rolnych stanie się producentem żywności o wyższej jakości. Uzupełnienie grupy o ukraiński holding spożywczy na Krymie sprawi również, że będziemy w stanie dostarczać produkty przez cały rok" – dodał w komunikacie Kęstutis Juščius, jedyny udziałowiec BCG.

Spółki podały, że w wyniku transakcji powstanie zdywersyfikowana grupa rolno-spożywcza o rocznej sprzedaży na poziomie ok. 150 mln LTL i dysponująca gruntami rolnymi (własnymi i dzierżawionymi) na Litwie i Ukrainie o powierzchni ponad 40 tys. ha. (PAP)

jow/ asa/

Podstawa prawna: On the initiative and by the decision of the Board of Agrowill Group AB (company code 126264360, registered address Smolensko st. 10, Vilnius, hereinafter - the Company) the extraordinary general meeting of shareholders of the Company is being convened on 13 March 2014 at 10 a.m.

The meeting will be held in the conference room at the hotel "Amberton", address L. Stuokos-Gucevičiaus st. 1, LT-01122 Vilnius.

The registration of the shareholders begins at 09.30 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders may participate and vote at the general meeting of shareholders.

The record date of the meeting shall be 5 March 2014.

Agenda of the meeting:

1.Increase of the authorised capital of the Company with additional non-monetary contributions;

2. Withdrawal of the pre-emptive right of the Company's shareholders to acquire newly issued shares of the Company and granting of the right to acquire newly issued shares of the Company;

3. Increase of the number of the Board members of the Company;

4. Revocation of the current Supervisory Council of the Company and election of the new members of the Supervisory Council;

5. Amendments to the Articles of Association of the Company and approval of the new wording of Articles of Association;

6. Admission of the new shares of the Company to trading on the regulated markets NASDAQ OMX Vilnius AB and on the Warsaw Stock Exchange and granting of authorisations to the Board of the Company to execute all the actions in connection therewith.

Shareholders of the Company shall have a right to participate and vote at the general meeting of shareholders personally or by power of attorney, or represented by the person with whom an agreement on the transfer of voting rights is concluded.

The total number of the Company's shares of 1 litas par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 84,820,986. ISIN code of the Company's shares is LT0000127466.

A person attending the general meeting of shareholders and having a voting right must provide a person's identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.

Each shareholder shall have a right in the manner established by the laws to authorise other (natural or legal) person to attend and vote at the general meeting of shareholders on his/her behalf. At the general meeting of shareholders an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney or by laws.

The authorized person must provide a power of attorney certified in the manner established by laws. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by laws.

The Company does not establish special form of power of attorney.

Shareholder shall have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the meeting on shareholder's behalf. Such authorization shall not be approved by the notary public. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail info@agrowill.lt no later than until the last business day before the meeting at 12.00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the electronic signature but not the letter sent via e-mail. By submitting the notification to the Company the shareholder shall include the internet address from which it would be possible to download free of charge software to verify an electronic signature of the shareholder.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Upon a shareholder's request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper is also provided on the Company's website at www.agrowill.lt. The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail or providing it against signature at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented if the proposal is received not later than 14 days before the general meeting of shareholders.

Each shareholder holding shares that grant at least 1/20 of all votes at any time before the general meeting of shareholders or during the meeting shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general meeting of shareholders, as well as the additional candidates to the members of the Supervisory Council of the Company. The proposed draft decisions must be presented in writing sending them by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice.

The shareholders shall have the right to present questions related to the agenda issues of the general meeting of shareholders to the Company in advance in writing, by providing the shareholder's personal identification number and consent to process personal data - personal identification number in the letter which should be sent to the Company by registered mail or delivered against signature. The Company undertakes to respond if the questions are received not later than 3 business days before the general meeting of shareholders. Responses of a general character shall be posted on the Company's website www.agrowill.lt. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the meeting, including notification on convocation of the meeting, information about the total number of the Company's shares and the number of shares granting voting rights during the general meeting of shareholders, draft resolutions, and other documents to be submitted to the general meeting of shareholders as well as to get information regarding execution of the shareholders' rights at Agrowill Group AB, at the address Smolensko st. 10, Vilnius, or on the Company's website at www.agrowill.lt.

Enclosures:

1. Draft resolutions of the general meeting of shareholders.

2. General ballot paper of the general meeting of shareholders.

3. Notice of the Board to the general meeting of shareholders.

4. New wording of the Articles of Association.

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kom espi abs/

Podstawa prawna: AB Agrowill Group (hereinafter, the Company) and its present shareholders (Volemer Holdings Limited, Vretola Holdings Limited, UAB Eastern Agro Holdings, UAB Novitum, UAB Inovacinis Žemės Ūkis, Romualdas Antanas Petrošius, Aldona Petrošienė, Jurgis Petrošius, Marius Žutautas, Vladas Bagavičius, Domantas Savičius), a party of the one part, entered into the merger agreement (hereinafter, the Agreement) with Baltic Champs Group, UAB and Kęstutis Juščius, a party of the other part regarding merger of the Company and the following companies:

1) Baltic Champs, UAB, legal entity code 302942064;

2)UAB eTime invest, legal entity code 300578676.

According to the Agreement, it is planned to carry out the merger by way of issuing a new share issue by the Company, which will be paid for with non-monetary contributions - 100% of shares in Baltic Champs, UAB, which are owned by Baltic Champs Group, UAB, as well as 100% of shares in UAB eTime invest (this company possesses land plots through its subsidiary in Ukraine as the lessee), which are owned by Vretola Holdings Limited.

For this purpose the Company undertook in the Agreement to issue and to offer to Baltic Champs Group, UAB and to Vretola Holdings Limited on the closing date (the closing is planned to be effected by 31 March 2014) to acquire the total number of 102,595,266 newly issued shares of the Company, for the total issue price of LTL 102,595,266. Baltic Champs Group, UAB will be offered to acquire 88,444,014 new shares and Vretola Holdings Limited will be offered to acquire 14,151,252 new shares out of the above-indicted number.

Baltic Champs Group, UAB and Vretola Holdings Limited, in their own turn, undertook to acquire all the new shares of the Company in the above-indicated portions under the terms and conditions indicated in the Agreement, by signing share subscription agreements on the closing date and paying for the new shares with, respectively, 100% Baltic Champs, UAB block of shares and 100% UAB eTime invest block of shares.

The Agreement also establishes that the Company will acquire from Kęstutis Juščius 100% blocks of shares of agricultural companies, owned by him - UAB AGRO Ramučiai (legal entity code 302854479) and UAB Luganta (legal entity code 300045023) according to a relevant share sale-purchase agreement for shares of these companies, pursuant to which the said shares will be transferred to the Company at the closing. The planned total price of these blocks of shares is LTL 5,705,215 (five million seven hundred and five thousand two hundred and fifteen litas), out of which LTL 356,867.45 (three hundred and fifty six thousand eight hundred and sixty seven litas 45 cents) will be paid for shares of UAB AGRO Ramučiai and LTL 5,348,347.55 (five million three hundred and forty eight thousand three hundred and forty seven litas 55 cents) - for shares of UAB Luganta.

Apart from subscription of the new shares, Baltic Champs Group, UAB will additionally acquire from Vretola Holdings Limited a block of shares of the Company, which will constitute 3% from the increased authorised capital of the Company.

The Agreement inter alia provides for the following conditions precedent to the closing of the merger transaction:

the Competition Council of the Republic of Lithuania will have issued an unconditional permit to effect concentration, as provided for in the Agreement;

the general meeting of shareholders of the Company will have been lawfully convened and held and it will have adopted the necessary decisions on the increase of the authorised capital of the Company and the withdrawal of the pre-emptive right of the present shareholders of the Company to acquire newly issued shares of the Company and offering these shares to be acquired by Baltic Champs Group, UAB and Vretola Holdings Limited;

the Bank of Lithuania will have approved the prospectus for listing the new share issue of the Company on the NASDAQ OMX Vilnius stock exchange and the Warsaw Stock Exchange, etc.

Besides, following the Agreement, at the time of the closing, in addition to new share subscription agreements of the Company, the shareholders agreement will also be signed, which, in addition to the issues of the management of the Company, will also establish that after the closing of the merger transaction the mandatory tender offer to buy the remaining voting shares of the Company will be submitted and implemented by the above-indicated present shareholders of the Company together with the new shareholder Baltic Champs Group, UAB pro rata to the number of the Company shares held by them.

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The total consolidated Agrowill Group AB, Group's revenue for the three quarters of 2013 was LTL 50,148 million (EUR 14,524 million), an increase by 15 per cent over the total revenue of LTL 43,374 million (EUR 12,562 million) for the same period of 2012.

EBITDA for the three quarters of 2013 decreased by 56 per cent to LTL 7,970 million (EUR 2,308 million), as compared to LTL 18,370 million (EUR 5,320 million) in the same period of 2012.

The gross profitability of the Group for the 9 month period ended September 30, 2013 was circa 7 percentage points lower compared to the corresponding period of 2012. The main cause of this development was the decrease in crop sales profitability due to lower grain prices and higher costs of inputs. The Group's gross profitability was further decreased by the decrease in EU and state subsidies by almost LTL 1,5 million (EUR 0,434 million) due to applied modulation.

However, the gross profitability of milk sales increased by over 17 per cent owing to higher milk prices, improved production efficiency and successful cow herd expansion.

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kom espi mra

During the first six months of this year Agrowill Group, AB, generated LTL 18,618 million of revenue (a 13% rise, compared to the same period last year) and its gross profit amounted to LTL 7,832 million and exceeded that in the first half of the previous year by 61%.

The net result was a loss of LTL 3,498 million, 32% less than in the first half of the last year.

Compared to the same period last year, the Group's EBITDA for the first six months of this year increased by 57% - from LTL 3,220 million to LTL 5,051 million.

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The transaction regarding sale of the shares of subsidiary companies UAB "Žemės vystymo fondas 1", UAB "Žemės vystymo fondas 2", UAB "Žemės vystymo fondas 8" of the Agrowill Group AB, is finalised

Shares purchase agreements have been concluded with Closed-end real estate investment fund "Orion Agroland Value Fund I" managed by UAB "Orion Asset Management".

Value of transaction - LTL 17.680 mln. (EUR 5.120 mln. LTL)

UAB "Žemės vystymo fondas 1", UAB "Žemės vystymo fondas 2", UAB "Žemės vystymo fondas 8" all together own 1.900 ha of land.

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