With the following Trigon Agri A/S hereby announces that on October 13, 2010 the meeting of the Board of Directors was held and the following resolutions were passed: 1. Joakim Johan Helenius was elected as the chairman of the Board of Directors. 2. Ülo Adamson (as President), Raul Toomsalu (as CEO) and Konstantin Kotivnenko (as member) were appointed members of the Executive Board. Having joined Trigon Capital (the management company for Trigon Agri A/S) in 2007, Mr. Kotivnenko has been responsible for sourcing, structuring and set-up of the majority of Trigon Agri A/S acquisitions in Ukraine and Russia. Prior to joining Trigon Capital, Mr Kotivnenko worked as an Attorney at Law for Sorainen, the leading pan-Baltic law firm. Konstantin holds an LLM from Georgetown University Law Center, USA. Konstantin speaks fluent Russian, English and Estonian. Investor enquiries: Mr. Ülo Adamson, President of Trigon Agri A/S Tel: +3726679200 E-mail: mail@trigonagri.com The Company's Certified Advisor is SEB Enskilda. About Trigon Agri Trigon Agri is a leading integrated soft commodities production, storage and trading company with operations in Ukraine, Russia and Estonia. Trigon Agri's shares are traded on the First North stock exchange in Stockholm, an alternative market place of the OMX Nordic Exchange. Trigon Agri is managed under a management agreement by Trigon Capital, a leading Central and Eastern European operational management firm with around USD 1 billion of assets under management.