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

Thursday, 22 May 2025 at 10.30

In Tårnsalen at Agillix, Hobrovej 437, DK-9200 Aalborg SV.

1:  Election of the meeting director. The Board proposes Jens Bigum.

2:  The Board’s report on the company’s activities during the past year

3.   Presentation of the audited annual report and management report for approval.

4:  Decision on the application of profits or coverage of loss per the approved annual financial statement.

5:  Authorisation for the company to purchase its own shares.

6:  Election to the Board
For election are: Jørgen Stougaard, Bent Blindkilde Jeppesen, Bjarne Møller and Søren
Jensen. The Board proposes to re-elect all 4.
Anders Holger Nørgaard has chosen to step down from the Board after 1 year. The Board
proposes Søren Bredvig, First Farms as a candidate for 1 year.

7:  Election of the auditor. The Board proposes the re-election of BDO.

8:  Any proposals from the Board or shareholders.

9:  Any other business.

The Annual Report 2024 is send to all Shareholders, but it will also be available at the office in Aalborg.

Proposals may be submitted up to 15 days before the AGM.

Registration for the AGM must be done by e-mail to bds@agillix.dk and by: FRIDAY 16 MAY at 12.00.

Yours sincerely,

Preben Hansen, CEO