NOTICE OF ANNUAL GENERAL MEETING OF TRIGON AGRI A/S TO THE SHAREHOLDERS OF TRIGON AGRI A/S, CVR.NO. 29801843

NOTICE OF ANNUAL GENERAL MEETING OF TRIGON AGRI A/S TO THE SHAREHOLDERS OF
TRIGON AGRI A/S, CVR.NO. 29801843

According to article 7 of the Articles of Association, notice is hereby given of
the annual general meeting of Trigon Agri A/S to be held on
Friday, 9 May 2008, at 11:30 am.
at the law firm of Kromann Reumert, Sundkrogsgade 5, 2100 Copenhagen Ø, Denmark.
The agenda of the meeting is as follows: 


1.	Directors' report on the activities of the Company during the past financial
year

2.	Adoption of the audited annual report 
The board of directors recommends the adoption of the audited annual report.

3.	Resolution to discharge the board of directors and the management of their
responsibilities
The board of directors recommends that the board of directors and the management
be discharged of their responsibilities. 

4.	Resolution on the distribution of the profit or loss recorded in the annual
report adopted by the general meeting
The board of directors recommends that the net loss recorded in the annual
report adopted by the general meeting is carried forward to the next year.

5.	Appointment of members of the supervisory board
The board of directors recommends that Joakim Johan Helenius, Pertti Oskari
Laine, Erkki Myllärniemi, René Nyberg and Henrik Therman are re-elected as
members of the supervisory board.

(The supervisory board will convene to appoint the board of directors
immediately after the general meeting.)

6.	Appointment of auditor
The board of directors recommends that PricewaterhouseCoopers Statsautoriseret
Revisionsaktieselskab, Rønnebærvej 1, 7400 Herning be re-elected as auditors.  

7.	Any proposals from the board of directors or the shareholders
None.

SPECIAL VOTING REQUIREMENTS 
None.



ADMISSION CARD AND PROXY 
According to article 9.4 of the Articles of Association, shareholders wishing to
attend the general meeting shall have an admission card. Admission cards for the
general meeting may be ordered by completing and signing the form attached as
Annex 1 and sending it to Kromann Reumert, who shall receive it no later than by
5 May 2008. Prior to the general meeting, the admission cards ordered will be
sent to the address recorded in the register of shareholders of the Company or
the address indicated in the form.

Admission cards shall be issued to anyone who is registered as a shareholder in
the Company's register of shareholders. Any shareholder who is not so registered
shall document his shareholding by means of a statement of account which is not
more than five days old issued by VP Securities Services or the account-holding
bank (custodian bank) and shall at the same time issue a written statement to
the effect that after the date of issue of the statement of account the
shareholder has not sold the shares and does not intend to do so before the
general meeting has been held.

If you are prevented from attending the general meeting, the board of directors
asks to receive a proxy to cast the votes carried by your shares. If you agree
to attend the general meeting by proxy, we kindly ask you to sign and date the
instrument of proxy attached as Annex 2 and return it to the Company, who shall
receive it by 9 May 2008 at 11:30 am. 

Admission card and proxy order forms may be downloaded from the website of the
Company as of 14 April 2008: http://www.trigonagri.com


AGENDA ETC.
The agenda, including the complete proposals to be considered at the general
meeting, will be made available at the registered office of the Company, c/o
Kromann Reumert, Sundkrogsgade 5, 2100 Copenhagen Ø, Denmark, for inspection by
the shareholders, on all business days at 9-16 as of 1 May 2008 to 9 May 2008
inclusive and will also be available on the website of the Company:
http://www.trigonagri.com. 



Copenhagen, 11 April 2008
Trigon Agri A/S


Ülo Adamson  

Kaupo Ojavee                       

Margus Lutsoja                          




For further information please contact: 
Mr. Ülo Adamson, Chairman of the Board of Directors of A/S Trigon Agri
Tel: +372 66 79 200
E-mail: mail@trigonagri.com

The Company's Certified Advisor is SEB Enskilda.


About A/S Trigon Agri
Trigon Agri A/S is an integrated leading cereal and dairy commodities company
with operations in Ukraine, Russia and Estonia. Trigon Agri shares are traded at
the First North stock exchange in Stockholm, an alternative market place of the
OMX Nordic Exchange. Trigon Agri is managed under an advisory agreement by AS
Trigon Capital, a leading Central and Eastern European investment and corporate
advisory firm with more than USD 1 billion of discretionary assets under
management.

The information contained herein is not for publication or distribution,
directly or indirectly, in or into the United States of America. These materials
are not an offer for sale of securities. The securities have not been registered
under the U.S. Securities Act of 1933, as amended (the “Securities Act”) and may
not be offered or sold in the United States absent registration or an exemption
from the registration requirements of the Securities Act. Any public offering of
securities will be made by means of a prospectus that may be obtained from the
issuer or selling security holder and that will contain detailed information
about the company and management, as well as financial statements. There is no
intention to register any portion of the offering in the United States of
America or to conduct a public offering of securities in the United States of
America.

The information contained herein shall not constitute an offer to sell or the
solicitation of an offer to buy, nor shall there be any sale of the securities
referred to herein in any jurisdiction in which such offer, solicitation or sale
would be unlawful prior to registration, exemption from registration or
qualification under the securities laws of any such jurisdiction. No offering of
securities to the public will be or has been made in any jurisdiction outside
Denmark or Sweden.

This document does not constitute an offer of securities to the public in the
United Kingdom.  This document is for distribution in the United Kingdom only to
persons who have professional experience in matters relating to investments
falling within Article 19(5) of The Financial Services and Markets Act 2000
(Financial Promotion) Order 2005 (as amended) or to whom it may otherwise be
lawfully passed on (all such persons being referred to as “relevant persons”).
This document must not be acted on or relied on by persons who are not relevant
persons. Any investment or investment activity to which this communication
relates is only available to relevant persons and will be engaged in only with
relevant persons.


Annex 1 to notice of the annual general meeting of Trigon Agri A/S ("the
Company") to be held on 9 May 2008:

ADMISSION CARD ORDER FORM	
I wish to attend the annual general meeting of the Company on 9 May 2008.

Name									

Company reg. no. (CVR) / civil reg. no. (CPR)	            				

Address:									

Postal code and city									

Country									

and will be accompanied by my adviser: 						
(name)			


Date:	/	2008

_________________________
(Signature)

Name: 	

Title: 	


The form must be received by Kromann Reumert, attn: Kasper Hviid Friis,
Sundkrogsgade 5, DK-2100 Copenhagen Ø, Denmark, no later than 5 May 2008. 

Annex 2 to notice of the annual general meeting of Trigon Agri A/S ("the
Company") to be held on 9 May 2008:

INSTRUMENT OF PROXY
I/We,

Name									

Company reg. no. (CVR) / civil reg. no. (CPR) 						

Address:									

Postal code and city									

Country									

hereby authorise the board of directors of the Company to appear, with full
power of delegation, for me/us and exercise the voting rights relating to my/our
shares, nominally EUR, at the annual general meeting of the Company to be held
on 9 May 2008.

Below, I/we have indicated how I/we wish the votes to be cast, and I/we hereby
authorize and instruct the board of directors to vote accordingly. I/we accept
that any failure to complete a box will entitle the board of directors to vote
or abstain from voting at its own discretion. 

The agenda of the annual general meeting:

Items on the agenda	                                                            
                   For	Against
2. Adoption of the audited annual report 		
5. Resolution to discharge the board of directors and the management of their
responsibilities
6. Resolution on the distribution of the profit or loss recorded in the annual
report adopted by 
the general meeting

The board of directors recommends that the net loss recorded in the annual
report adopted by the 
general meeting is carried forward to the next year.
5. Appointment of members of the supervisory board

The board of directors recommends that Joakim Johan Helenius, Pertti Oskari
Laine, Erkki Myllärniemi, 
René Nyberg og Henrik Therman are re-elected as members of the supervisory
board.	
7. Appointment of auditor
The board of directors recommends that PricewaterhouseCoopers Statsautoriseret 
Revisionsaktieselskab, Rønnebærvej 1, 7400 Herning be re-elected as auditors.  


Date:	/	2008

_________________________
(Signature)

Name: 	

Title:  	

The form must be received by Kromann Reumert, attn: Kasper Hviid Friis,
Sundkrogsgade 5, DK-2100 Copenhagen Ø, Denmark, no later than 9 May 2008 at
11.30 am.