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

Thursday, 23 May 2024 at 10.30

In Tårnsalen at Agri Nord, Hobrovej 437, DK-9200 Aalborg SV.

1:  Election of the meeting chairperson. The Board proposes Hans Peter Storvang.

2:  The Board’s report on the company’s activities during the past year.

3:  Presentation of the audited annual report and management report for approval.

4:  Decision on the application of profits or coverage of loss per the approved annual financial statement.

5:  Authorisation for the company to purchase its own shares.

6:  Election to the Board
For election are: Preben Hansen, Claus Nørgaard & Anders H. Nørgaard.
The Board proposes to re-elect all 3.

7:  Election of the auditor. The Board proposes the re-election of BDO.

8:  Any proposals from the Board or shareholders.

9:  Any other business.

The Annual Report 2023 is attached to this E-mail, but it will also be available at the office in Aalborg.

Proposals may be submitted up to 10 days before the AGM.

Registration for the AGM must be done by e-mail to bds@agrinord.dk and by: FRIDAY 17 MAY at 12.00.

Yours sincerely, Preben Hansen, Chairman of the Board