This is just some important information from the recently completed General Assembly. Proper minutes shall be sent later:

After the election and constitution Board consists of:

Claus Melgaard – President
Preben Hansen – Vice-President
Palle Kjærsgaard
Jens Bigum
Jørgen Stougaard, elected
Lars Skov Olesen, elected
Bent Hjort Knudsen, elected
Niels Busk, elected

Slides from the Annual General Meeting can be found at www.agriinvest.eu, under shareholder login.

Shareholder trip to Romania planned (provisional) 17 – 21 June – details to follow later.

Shareholders now have the opportunity to announce if they want to sell Agri Invest shares. We will then send out a list to all shareholders with the details of those shareholders who wish to sell, so that interested buyers can contact the sellers. The list will also be on the website under shareholder login.

The price is up to negotiation between buyer and seller.

If you have shares for sale, we ask for written communication to: Birthe Dencker bds@agrinord.dk, tel +45 96345226, fax +45 96345110.

Kind regards

Richardt Duus
adm. dir.