Notice Convening the

Annual General Meeting

of

Agri Invest A/S

Time: Tuesday 19th May 2020 at 10.30

Location: Tårnsalen at Skalborggaard, Hobrovej 437, 9200 Aalborg

(The Board strongly recommends that you not attend for the Corona situation, cf. enclosed letter from lawyer Hans Peter Storvang)

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 2021
6. Election of the Board
7. Appointment of auditor
8. Any proposal by the board of directors or shareholders
   (submitted to the Board no later than 9th May)
9. Other Buisness

Yours sincerely,

Preben Hansen

Chairman of the Board

Candidates for election to the Board are:

• Preben Hansen (receives re-election)
• Claus Nørgaard (receives re-election)
• Jens Bigum (receives re-election)