Notice Convening the Annual General Meeting of Agri Invest A/S

Time: Tuersday 3th May 2016 at 11.00

Location: Tårnsalen at Skalborggaard, Hobrovej 437, 9200 Aalborg

Agenda:

1. Election of chairman
2. Board’s report on company activities during the past year
3. Presentation of the audited annual report and management report for approval
4. Decision on allocation of profit or covering of loss according to the approved annual report
5. Presentation of budget 2016 – see also annex in the Strategy- and Finance plan.
6. Election of the Board
7. Appointment of auditor
8. Any proposal by the board of directors or shareholders
9. Other Buisness

Yours sincerely,

Preben Hansen
Chairman of the Board

Candidates for election to the Board are:

• Preben Hansen
• Jens Bigum
• Palle Kjærsgaard
• Claus Melgaard (declined re-election )