The Board of Agri Invest A/S hereby calls a shareholder’s meeting:

Friday, 25th November 2016 at 10.30 in Tårnsalen, Skalborggård, Hobrovej 437, Aalborg SV

AGENDA:

1. Welcome from the chairman Preben Hansen

2. More detailed on the operation by Jørgen Stougaard, CEO and Preben Hansen, chairman

3. Organizing / Economy

4. Presentation the budget for 2017 by Christian Brasholt, BDO

5. Other Buisness

Please RSVP so we can arrange refreshments, etc. latest 24th November at 12.00 to Birthe Dencker: bds@agrinord.dk or phone 96351123.

Yours sincerely

Agri Invest A/S
Preben Hansen Chairman