Annual General Meeting in Alpcot Agro AB

The Annual General Meeting in Alpcot Agro AB (the “Company”) was held on 8 June
2012 at 10.00 at the law firm Delphi, 30-32 Regeringsgatan, Stockholm.

At the meeting the following items were considered:

The statement of comprehensive income and statement of financial position as
well as the consolidated statement of comprehensive income and consolidated
statement of financial position were approved.

That the Company´s loss for the year and retained earnings are carried forward
and that no dividend is paid for the financial year 2011.

Election of Mikael Nachemson, Adam Oliver, Michael Rosenlew and Katre Saard and
re-election of Sven Dahlin, Simon Hallqvist and Fredrik Langenskiöld as
directors of the board. Fredrik Langenskiöld was elected as new chairman.

Ernst&Young was elected as auditor for the Company.

Stockholm, 8 June 2012
The board of directors

For additional information please contact:
Investor relations: +46(0)8 46 339 40
About Alpcot Agro AB (publ)
Alpcot Agro is a Swedish limited liability company incorporated in 2006. The
Company's business idea is to generate an attractive return on invested capital
by optimally utilizing the Company’s agricultural land bank through crop
production, dairy farming and other similar operations in Russia and the other
CIS states. The shares in Alpcot Agro are listed on First North under the ticker
ALPA and the Company’s Certified Adviser is Remium Nordic AB. Additional
information is available on www.alpcotagro.com.