Notice to convene the annual general meeting in FirstFarms A/S

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| Source: FirstFarms
The Board of Directors hereby convenes to annual general meeting in FirstFarms
A/S, CVR 28 31 25 04.
The annual general meeting will be held on Wednesday 30 April 2014 at 3 p.m. in:

            Jysk Landbrugsrådgivning, Majsmarken 1, DK-7190 Billund

Agenda:

1.      Report on the company's activities

2.      Presentation and adoption of the annual report with auditor's report for
approval  and discharge of the Board  of Directors from their obligation, having
adopted the accounts

3.      Decision  about utilisation of  profit or covering  of loss according to
the approved annual report

4.      Election of Board members

5.      Election of auditor

6.      Proposals from the Board of Directors

a.      Authorisation to acquire own shares
b.      Authorisation to the chairman of the meeting

7.      Any other business

Ad  4               The  Board  of  Directors  proposes  re-election  of  Henrik
Hougaard,  Jens Bolding Jensen, Bent Juul  Jensen and John Christian Aasted. The
Board  of Directors  proposes that  Asbjørn Børsting  is elected instead of Lars
Thomassen,  who does not  run for re-election.  Information about the leadership
tasks  of  Henrik  Hougaard,  Jens  Bolding  Jensen,  Bent  Juul Jensen and John
Christian  Aasted can be  found in the  annual report, whereas information about
Asbjørn Børsting can be found on the company's website www.firstfarms.com.

The proposals under 2 - 6 can be adopted by simple majority.

Admission, proxy and postal votes
A  shareholders right to attend and vote at the general meeting is determined on
the  basis  of  the  number  of  shares  held by the relevant shareholder on the
registration  date, which is one week prior  to the date of the general meeting.
The registration date is Wednesday 23 April 2014.

Attendance  at the  general meeting  is furthermore  subject to  the shareholder
having  requested an admission card for the general meeting in question no later
than  3 days before the holding of the  general meeting. Admission cards will be
issued  to any such  persons who according  to the register  of shareholders are
registered  as shareholders at  the registration date.  Shareholders who are not
registered in the register of shareholders shall in order to obtain an admission
card  submit  a  deposit  transcript  from  VP  Securities  A/S or the custodian
institution documenting the shareholder's shareholding on the registration date.

The shareholder's voting rights may be exercised by a proxy who does not need to
be  shareholder,  provided  that  the  proxy  proves  his right to attend at the
general  meeting by presenting an admission card and a written, dated instrument
of proxy in accordance with the requirements of applicable Danish legislation.

A shareholder or a proxy is entitled to attend together with an adviser, subject
to prior notification as mentioned above.

Enrolment  and reservation of admission card  to the annual general meeting must
take place at the latest Friday 25 April 2014 at 11:59 p.m.:

  * via the shareholder portal on www.firstfarms.com
  * by returning the registration form, filled in and signed, to Computershare
    A/S, Kongevejen 418, DK-2840 Holte, or by fax +45 45 46 09 98, so it is
    received by Computershare A/S within the deadline
  * on phone number +45 45 46 09 99


In  case the shareholder  chooses to attend  by a proxy,  the proxy form must be
submitted  at the latest Friday 25 April  2014 at 11:59 p.m. via the shareholder
portal  on  www.firstfarms.com  or  by  returning  the proxy form, filled in and
signed,  to  Computershare  A/S,  Kongevejen  418, DK-2840 Holte,  or  by  fax +
45 45 46 09 98, so it is received by Computershare A/S within the deadline.

The  shareholder's voting  rights may  also be  exercised by written postal vote
which  must reach the  Board of Directors  prior to the  general meeting. A vote
received  by  the  Board  of  Directors  is  irrevocable  and  binding  upon the
shareholder. Postal votes must be submitted at the latest Tuesday 29 April 2014
at  4 p.m. via the shareholder portal  on www.firstfarms.com or by returning the
postal  vote form, filled in and  signed, to Computershare A/S, Kongevejen 418,
DK-2840 Holte, or by fax +45 45 46 09 98, so it is received by Computershare A/S
within the deadline.

Documents
The  notice to convene with the agenda and the total number of shares and voting
rights  on the date of the notice, the complete proposals, form to get admission
card, submit proxy or postal vote and the annual report with auditor's report is
available  on the company's  website www.firstfarms.com. The  documents are also
forwarded electronically to each registered shareholder, who has requested it.

Share capital and voting rights
At  the time of the  notice, the company's nominal  share capital amounts to DKK
47,122,410 distributed  on  4,712,241 shares  of  DKK  10. Every share amount of
nominal DKK 10 gives 1 vote.



          After the annual general meeting, a sandwich will be served.

                                   April 2014
                             The Board of Directors


[HUG#1774944]