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Hereby we announce the Annual General Meeting of Shareholders (hereinafter - the Meeting) of AB Linas Agro Group, registered address Smelynes St. 2C, Panevežys, Lithuania, code 148030011, (hereinafter

Lithuania generalVilniaus apskritisDarius zubasSelection of the companyRadisson blu royal astorija hotelApproval of company remunerationArticles of association the companyCompany doAb linas agro groupPresentation of the company audit committee activityCompany profit lossBoard of the companyAnnual general meetingAgro groupGeneral votingSymphony hall