News from the Annual General Meeting 26 April 2012.

This is just some important information from the recently held AGM. Proper minutes will be sent later:
After election and appointment, the Board of Directors is:
Claus Melgaard, Chairman
Preben Hansen, Deputy Chairman
Palle Kjærsgaard
Jens Bigum, Aars,newly elected
Jørgen Stougaard
Lars Skov Olesen
Bent Hjort Knudsen
Niels Busk

The AGM adopted the Board’s proposal of a dividend distribution of DKK 4,000 per share. Payment will be made in about 8 weeks.
The shareholder trip to Romania is (provisionally) scheduled for 21 – 23 June – details to follow later.
The Company has, as previously announced, nine shares for sale. Bids may be made on one or more shares by Monday 7 May at the latest to rd@agriinvest.eu or by letter to the undersigned.
Shareholders now have the opportunity to announce if they want to sell Agri Invest shares. We will then send a list to all shareholders with the contact details of those who want to sell, so that inter-ested buyers can contact the sellers. The price is negotiated between the buyer and seller.
If you have shares for sale, we please request written notice to:
Birthe Dencker: tel.: + 45 96345226, fax: +45 96345110, mail: bds@agrinord.dk

The sales tender list will be circulated to shareholders and presented under the Shareholder login on the company’s website www.agriinvest.eu in approx. 14 days.

Yours Sincerely
Richard Duus
CEO