Notice Convening

the Annual General Meeting of Agri Invest A/S

Time: Thursday 1. May 2014 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. Improvement plan 2013-2014
6. Presentation of budget 2014
7. Election of the Board
8. Appointment of auditor
9. Any proposal by the board of directors or shareholders
10. Other Buisness

Yours sincerely,
Claus Melgaard
Chairman of the Board

Candidates for election to the Board are:

• Claus Melgaard
• Preben Hansen
• Palle Kjærsgaard and
• Jens Bigum