Decision of the NASDAQ OMX Vilnius Board concerning conditional admission of Linas Agro Group AB shares to the Main Trading List


Decision of the NASDAQ OMX Vilnius Board (as of 11-01-2010, Minutes No.109) 

Concerning conditional admission of Linas Agro Group AB financial instruments
to the Main Trading List: 
Linas Agro Group ORS (ISIN code: LT0000128092)
volume of the issue: 120 000 000,
nominal value LTL 1.00,
total value of the issue: LTL 120 000 000.00

1. To admit ordinary registered shares (ORS, ISIN code LT0000128092)
of Linas Agro Group AB to the Main Trading List of NASDAQ OMX Vilnius
provided that by February 12, 2010 Linas Agro Group AB fulfils the condition
set by the NASDAQ OMX Vilnius Board: 

the ordinary registered shares of Linas Agro Group AB shall be distributed to
the public to the extent of at least 25% of the authorised capital represented
by the class of shares concerned or the market value of the free float of the
shares constitutes not less than EUR 10 million. 

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

3. February 17th, 2010 is the day of admission of the shares into the Main list
and the first trading day of these shares provided that conditions set by the
Board of the NASDAQ OMX Vilnius Board are fulfilled.


NASDAQ OMX Vilnius
Market Services Department
(+370 5) 272 36 11