This just some important information from the recently completed General Assembly.

Final minutes shall be sent later :

After the election and constitution Board consists of :

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

Slides from the meeting will in a few days could be seen on www.agriinvest.eu under shareholder login.Was adopted dividend payment of DKK 2,500 per share. We are in possession of bank account information in our database, but if there are any changes , please inform about this in writing – preferably by mail: bds@agrinord.dk .

Proposed share split was also adopted so that shares will have a face value of DKK 50,000 and voting restriction is set at 640 votes, equivalent to approx. 10 % of the vote.

Proposal 3 on electronic communications was also adopted so that all communications to shareholders future going by mail , and if a shareholder wishes information by letter, he shall notify in writing , and costs is set at DKK 50 ,- per letter.

Notice of AGM with Annex continued send by conventional post.

Shareholders who have not informed about mail address, please inform us on bds@agrinord.dk – alternatively notify the undersigned in writing that you want to receive messages per. letter for a fee.

Proposal 4 was discussed and led to agreements on more numerical information dissemination and more economic reporting, etc. – Accordingly further explanation in the final minutes .

Kind regards

Richardt Duus, CEO