Aalborg, 3th of May 2021 

Notice Convening the Annual General Meeting of Agri Invest A/S 

Tuesday 18th May 2021 at 10.30 

Due to the Covid-19 situation, the General Meeting will be digitally with the following agenda:

1: Election of chairman. The Board propose Jens Bigum
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. Candidates for election to the Board are:
Ole S. Madsen, Lars S. Olesen, Jørgen Stougaard and Bent B. Jeppesen.
The Board propose re-election to Jørgen Stougaard and Bent B. Jeppesen and
election to Bjarne Møller and Søren Jensen. See attached presentations.
Ole S. Madsen and Lars S. Olesen do not receive re-election.
7: Appointment of auditor. The Board propose BDO
8: Any proposal by the board of directors or shareholders
(submitted to the Board no later than 8th May)
9: Other Business

The Annual Report will be submitted as a pdf.file on E-mail before the General Meeting, but will also be available at the office in Aalborg during the week up to the General Meeting.
Registration for the digital General Meeting must be done via E-mail: bds@agrinord.dk and not later than: WEDNESDAY, MAY 12^TH at 12.00 noon. Registration received after this date,
can unfortunately not be included in the vote, as this year requires extraordinary preparation.

Prior to the General Meeting, registered members will receive a link for participation a voting.

Kind regards
Agri Invest A/S
Preben Hansen, Chairman of the Board