The Board of Directors hereby convenes to extraordinary general meeting in FirstFarms A/S, CVR: 28 31 25 04. The general meeting will be held on Thursday 11 December 2008 at 10 a.m. in: Conference centre Hotel Legoland, Aastvej 10B, DK-7190 Billund Agenda: 1. Capital decrease without payment to the company's shareholders by changing the denomination of the existing shares in the company 2. Amendment of the Board of Directors' power of attorney to increase the share capital from DKK 150,000,000 to DKK 15,000,000 3. Amendment of the company's Articles of Associations 4. Authorization to the chairman of the meeting Read more in the attached file (3 pages)