The Board of Agri Invest A/S hereby calls a shareholder’s meeting with the aim to further clarify the factors mentioned in the latest shareholder orientation.

The background is the expectations of the financial results for 2014 for Agri Invest, as well as a request to the Board by shareholder Ole Nielsen, Skindbjergvej 2 Dronninglund, who wants an extraordinary general meeting to replace the Company’s board and management, as well as to make some changes to the Company’s strategy. A shareholder is obviously well within their right to make such a proposal, but it is extremely important that all aspects and consequences are clarified, hence this call for a meeting.

As outlined in the recent shareholder orientation, unfortunately we can only expect a 0 result for 2014 with the assumptions used, but the Board would like to emphasise that we still have a healthy Company in good operation and with the necessary operation liquidity, in order to take economically optimal decisions.

The meeting is to be held on

Monday 10 November 2014 at 15.00 at Skalborggård, Hobrovej 437, Aalborg SV

With the agenda:

1. Welcome from the Chairman Claus Melgaard

2. Information on the previous crop growing season, as well as the current status by horticultural
   consultants Jørgen Evald Jensen and Morten Eshøj

3. Information on the Company’s current financial situation by CEO Richardt Duus

4. Information on action plans and current initiatives by Deputy Chairman Preben Hansen

5. Information about the Company’s strategy by Chairman Claus Melgaard

The Board encourages shareholders to attend the meeting!

Please RSVP so we can arrange refreshments, etc. to: bds@agrinord.dk or Tel: +45 9634 5226.

Yours sincerely,

Claus Melgaard, Chairman of the Board