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 7.4 of the Articles of Association, notice is hereby given
of the annual general meeting of Trigon Agri A/S to be held on 

Friday, 24 April 2009, at 10:00 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 release the board of directors and management of its
responsibilities in respect of item 2 (in Danish: decharge) 
The board of directors recommends that the board of directors and the
management be released from liability in respect of item 2. 

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.	Change of address of the Company's manager of the register of shareholders.
VP Investor Services' new address is Weidekampsgade 14, P.O. Box 4040, DK-2300
Copenhagen S. 
	The new address requires an amendment to the Articles of Association. It is
therefore proposed to amend Article 5.2 of the Articles of Association to the
following: 
	The Company's register of shareholders shall be managed by VP Investor
Services A/S (VP Services A/S), Weidekampsgade 14, P.O. Box 4040, DK-2300
Copenhagen S, which, on  behalf of the Company, has been selected as manager of
the Company's register of shareholders. 

8.      	Amendment of the English translation of Article 8.2, no. 3 of the
Articles of Association in order to obtain a more accurate English translation
of the Danish legal term decharge. 
	It is proposed to amend the English translation of Article 8.2, no. 3 of the
Articles of Association to the following: 

	Resolution to release the board of directors and the management from liability
in respect of item 2 (in Danish: decharge) 

	The proposed amendment is strictly for information purposes and does not
affect the legal meaning of the article. 


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 19 April 2009. 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 24 April 2009 at 10:00 am. 

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


AGENDA ETC.

The agenda, including the complete proposals to be considered at the general
meeting, and the annual report 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
16 April 2009 to 24 April 2009 inclusive and will also be available on the
website of the Company: http://www.trigonagri.com. 



Copenhagen, 8 April 2009
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 Trigon Agri A/S
Tel: +372 66 79 200
E-mail: mail@trigonagri.com

The Company's Certified Advisor is SEB Enskilda.

About Trigon Agri A/S
Trigon Agri A/S is an integrated leading cereal and dairy commodities company
with operations in Ukraine, Russia and Estonia. Trigon Agri A/S shares are
traded at the First North stock exchange in Stockholm, an alternative market
place of the OMX Nordic Exchange. Trigon Agri A/S 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. 
 
Annex 1 to notice of the annual general meeting of Trigon Agri A/S ("the
Company") to be held on 24 April 2009: 


ADMISSION CARD ORDER FORM	


I wish to attend the annual general meeting of the Company on 24 April 2009.

Name									

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

Address:									

Postal code and city									

Country									

and will be accompanied by my adviser: 						
(name). 

Date:	/	2009

_________________________
(Signature)

Name: 	

Title: 	

The form must be received by Kromann Reumert, attn: Kasper Hviid Friis,
Sundkrogsgade 5, DK-2100 Copenhagen Ø, Denmark or by e-mail to
khf@kromannreumert.com, no later than 19 April 2009. 
Annex 2 to notice of the annual general meeting of Trigon Agri A/S ("the
Company") to be held on 24 April 2009: 
 
Annex 2 to notice of the annual general meeting of Trigon Agri A/S ("the
Company") to be held on 24 April 2009: 

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 24 April 2009. 

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 		

3.	Resolution to release the board of directors and management of its liability
in respect of item 2 

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 og Henrik Therman are re-elected as
members of the supervisory board.		 

6.	Appointment of auditor

The board of directors recommends that PricewaterhouseCoopers Statsautoriseret
Revisionsaktieselskab, Rønnebærvej 1, 7400 Herning be re-elected as auditors. 
		
7.	Changes to the Articles of Association (new address of VP Investor Services
A/S) 

8.	Changes to Articles of Association (amendment of the English translation of
the Danish term decharge for information purposes) 
		

Date:	/	2009

_________________________
(Signature)

Name: 	

Title: 	

The form must be received by Kromann Reumert, attn: Kasper Hviid Friis,
Sundkrogsgade 5, DK-2100 Copenhagen Ø, Denmark, or by e-mail to
khf@kromannreumert.com, no later than 24 April 2009 at 10:00 am.