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.
NOTICE OF ANNUAL GENERAL MEETING OF TRIGON AGRI A/S TO THE SHAREHOLDERS OF TRIGON AGRI A/S, CVR.NO. 29801843
| Source: Trigon Agri A/S