The Board of Agri Invest A/S hereby calls a shareholder’s meeting:

Monday, 27th November 2017 at 10.30 in Tårnsalen, Skalborggård, Hobrovej 437, Aalborg SV

AGENDA:

1. Welcome from the chairman Preben Hansen
2. More detailed on the operation by Jørgen Stougaard, CEO and Preben Hansen, chairman
3. Organizing / Economy
4. Presentation the budget for 2018 by Christian Brasholt, BDO
5. Presentation of the plan time / price of  land registration in east by Steen Hjemsted Pedersen.
6. Information about the sale of Oravita
7. Other Buisness

Please RSVP so we can arrange refreshments, etc. latest 24th November at 12.00 to
Birthe Dencker: bds@agrinord.dk or phone 96351123.

Yours sincerely

Agri Invest A/S

Preben Hansen Chairman