Election Committee for the Annual General Meeting 2012

Election Committee for the Annual General Meeting 2012

In accordance with the decision at the 2011 Annual General Meeting, the
composition of the Election Committee for the 2012 Annual General
Meeting is announced.

The Election Committee, whose tasks inter alia include providing
proposals regarding the composition of Alpcot Agro’s Board of Directors
to the 2012 Annual General Meeting, comprises Thomas Ramsay,
representing Finvestock et al, Simon Hallqvist, representing Muladi BVBA
et al, Katre Saard, representing Schroders et al, Björn Lindström,
representing Alpcot Capital Management et al and Joakim Ollén, Chairman
of the Board of Directors of Alpcot Agro.

The preliminary date for the Annual General Meeting is Wednesday 16 May,
2012.

For additional information, please contact:
Investor Relations: Tel: +46 8463 3941