Notice Convening

the Annual General Meeting of Agri Invest A/S

Time: Thursday 7. May 2015 at 11.00

Location: Tårnsalen at Skalborggaard, Hobrovej 437, 9200 Aalborg

Agenda: 

1. Election of chairman
2. Board’s report on company activities during the past year
3. Presentation of the audited annual report and management report for approval
4. Decision on allocation of profit or covering of loss according to the approved annual report
5. Presentation of budget 2015
6. Election of the Board
7. Appointment of auditor
8. Any proposal by the board of directors or shareholders
9. Other

   Yours sincerely,

   Claus Melgaard
   Chairman of the Board

    Candidates for election to the Board are:

• Niels Busk
• Lars Skov Olesen
• Jørgen Stougaard
• Bent Hjort Knudsen      (declined re-election )