Vladas Bagavičius

Chairman of the Board

Education & Qualifications: 1997 - Vilnius University, Faculty of Law.

Job experience: since 2004 Vladas Bagavičius Law Firm, lawyer. Since 2000 International Business School at Vilnius University, lecturer. 1996–2004  Lietuvos centrinis vertybinių popierių depozitoriumas, AB, Head of Law and Administration Department.

Miscellaneous: Member of the Supervisory Board of AB Avia Solutions Group.

Amount of shares held: 20000 or 0.02%.

Domantas Savičius

Education & Qualifications: 2001 – Bachelor’s Degree acquired at Stockholm School of Economics in Riga.

Job experience: since 2009 - Production and Financial Director of Agrowill Group AB. 2005–2009 Financial Director of Agrowill Group AB. 2004–2005 Expert at Internal Audit Department of Rubicon Group JSC. 2001–2004 Senior Assistant at PricewaterhouseCoopers. 07 2000–08 Assistant Chief Auditor at Internal Audit Department at SEB Vilniaus Bankas. 07 1999 Assistant Director of Investment Department at Lietuvos Draudimas AB.

Amount of shares held: 19417 or 0.02%.

Linas Strėlis

Education & Qualifications: 1991 – Kaunas Politechnic Institute, machine production faculty.

Job experience: Since 1993 – Director of Biglis, JSC. 2001-2005 – Director at Amber pasta, JSC.

Miscellaneous: Since 2008 Member of the Board of „Vilkyškių pieninė“, AB. Since 2006 Chairman of the Board of „Socialinių įmonių asociacija“. Since 2004 adviser, Chairman of the Board of „Amber pasta“, UAB. 2004–2008 Chairman of the Board of „Kelmės pieninė", AB. 2001–2004 Member of the Board of „Kelmės pieninė“, AB. 2004–2005 Member of the Board of „Rokiškio sūris“, AB.

Amount of shares held: 10837572 or 12.78%.

Marius Žutautas

Education, qualification: 2007 – Vilnius Pedagogical University, Bachelor in Economics. 2005 - Moscow School of Economics.

Professional experience: Since 2011, CEO and Member of the Board of Agrowill Group. Since 2011, Director of Agro Management Team UAB. Since 2010, head of the Assets Management Department at Agrowill Group AB. Since 2007 Director of Raigesta UAB. Since  2006 Director General and Member of the Board of ŽIA Valda UAB. 2004-2005 head of the representative office of Logistikos Projektai UAB in Moscow. 2001-2004 Tegra Group wholesale companies in Lithuania and Eastern European countries. 1998-2001 domestic trade in Lithuania.

Amount of shares held: 135000 or 0.16%.

Vytautas Buivydas

Education & Qualifications: 2011 – College of Social Sciences. Bachelor degree of Business Management and Administration.

Job experience: 2013 - “Agrobokštai”, AC, Manager of Žadžiūnai branch. Since 2012 - “Agrowill Žadžiūnai”, AC, Chairman of the Board. Since 2012 - “Radviliškio kraštas”, AC, Director. 2011 – 2012 Agrowill Žadžiūnai”, AC, Vice- Chairman of the Board.

Other: Leader of Lithuanian Young Farmers Initiative Group.

Amount of shares held: 0.