Welcome to extraordinary general meeting of Agrokultura AB (publ) on 14 August 2014

The board of directors of Agrokultura AB (publ) has today resolved to issue a
notice to attend the extraordinary general meeting at 10.00 a.m. (CET) on
Thursday 14 August 2014 at Advokatfirman Delphi’s premises on Regeringsgatan 30
-32 in Stockholm, Sweden. Registration for the meeting commences at 09.30 a.m.
(CET)
Right to participate

Shareholders wishing to participate at the meeting must be entered as owners in
the shareholders’ register, kept by Euroclear Sweden AB (the Swedish Central
Securities Depository & Clearing Organisation), on the record day which is
Friday 8 August 2014; and notify the company of their attendance and any
assistant no later than 8 August 2014. Notification can be made via letter to
Agrokultura AB, ”Extra bolagsstämma”, Artillerigatan 6, SE-114 51 Stockholm,
Sweden or by e-mail to info@agrokultura.com. Notification shall include full
name, personal identification number or corporate registration number, address
and daytime telephone number and, where appropriate, information about
representative, proxy and assistants. The number of assistants may not be more
than two.
Proposed agenda for the extraordinary general meeting

1. Opening of the meeting
2. Election of chairman of the meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of one or two persons to attest the minutes
6. Determination whether the meeting has been duly convened
7. Resolution on authorization for the board of directors to resolve on an issue
of new shares and to be able to deviate from the shareholders’ preferential
rights
8. Resolution on authorization for the board of directors to resolve on an issue
of new shares
9. Closing of the meeting

Other
See complete notice to attend in the attached pdf-document. The notice will also
be published on the company’s website www.agrokultura.com under section
“Investor Relations” and be announced in the Swedish Official Gazette on 24 July
2014. A notice that summons have been made will be announced in Svenska
Dagbladet on 24 July 2014.

This press release contains information which the company is to disclose
pursuant to the Swedish Financial Instruments Trading Act (1991:980) and/or the
Swedish Securities Market Act (2007:528). This information was sent for
publishing at 08.00 a.m. (CET) on Tuesday 22 July 2014.

For additional information, please contact:
Investor Relations + 44 203 427 3983 or + 46 730 43 08 84.
About Agrokultura AB (publ)
Agrokultura invests in farmland and produces agricultural commodities in Russia
and Ukraine. The Group aims to generate an attractive return on invested capital
by optimally utilizing its agricultural land bank through crop production,
livestock and related operations. Shares in Agrokultura are listed in Sweden on
the Nasdaq OMX First North exchange under the ticker AGRA and the Group’s
Certified Adviser is Remium Nordic AB.