Aalborg, 12th May 2026

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

Tuesday, 26 May 2026 at 10.30

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

1:  Election of the meeting chairperson. 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: Preben Hansen, Claus Nørgaard & Søren Bredvig.
The Board proposes to re-elect all 3.

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

8:  Any proposals from the Board or shareholders. Proposal from Asger Overgaard here.

9:  Any other business.

Find the The Annual Report 2025 here, 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: WEDNESDAY 20TH MAY at 12.00.

Yours sincerely,

Preben Hansen, CEO