Notice of holders´ meeting and written procedure for bonds issued by Trigon Agri A/S


To holders of the maximum SEK 350,000,000 11% bonds with ISIN SE0004019008 (the
“Bonds”) issued by Trigon Agri A/S (the “Company”) on 29 June 2011

Capitalized terms not otherwise defined in this notice shall have the meaning
given to them in the terms and conditions for the Bonds as amended and restated
on 26 February 2015 (the “Terms and Conditions”).

+------------------------------------------------------------------------------+
|This notice has been sent by the Agent to directly registered owners and      |
|registered authorized nominees (Sw. förvaltare) of the Bonds as of 17 October |
|2016 in the debt ledger produced by Euroclear Sweden AB. If you are an        |
|authorized nominee under the Swedish Financial Instruments Accounts Act or if |
|you otherwise are holding Bonds on behalf of someone else, please forward this|
|notice to the holder you represent as soon as possible. See under             |
|“Requirements to participate” in Section B (Decision procedure) for further   |
|information.                                                                  |
+------------------------------------------------------------------------------+

Intertrust (Sweden) AB (the “Agent”) acting in its capacity as agent for the
Holders under the Terms and Conditions hereby convenes the Holders to a Holders’
meeting on the instructions of the Company.

The Holders’ meeting will take place on 9 November 2016, at 14:00 (CET) at the
offices of Intertrust (Sweden) AB, Sveavägen 9, 10th floor, Stockholm, Sweden.
Registration will start at 13:30 (CET).

The agenda for the meeting and proposals for decisions are included in Section A
“Agenda and proposals” below.

As an alternative to participation in the meeting in person or via a duly
authorized representative, Holders may vote on the proposal to amend and restate
the Terms and Conditions in a written procedure by completing and sending the
written resolution voting form attached as Appendix 1 to the Agent. Please note
that it is not possible to vote on the appointment of members to the Holders’
committee in the written procedure. Holders that would like to vote on the
appointment of members of the Holders’ committee must attend the Holders’
meeting in person or via a representative. The Agent must receive the written
resolution voting form no later than by 17:00 (CET) on 7 November 2016 by mail,
via courier or e-mail to the addresses indicated under "Voting in the written
procedure” in Section B below. Votes received thereafter will be disregarded.

To participate in the meeting or the written procedure it is required to be a
Holder of a Bond on close of business on 21 October 2016 (the “Record Date”).

Holders may be required to take measures in order to be eligible to attend the
Holders’ meeting or participate in the written procedure. For further
information regarding who is eligible to participate and what steps that may
need to be taken to participate, please see under “Requirements to participate”
in Section B below.

Please contact the securities firm you hold your Bonds through if you do not
know how your Bonds are registered or if you need authorisation or other
assistance to participate.

Important Dates

Record Date (for voting): 21 October 2016

Information call: 14.00 (CET) 27 October 2016

Last time and day to vote (if not present at the Holders’ meeting): 17.00 (CET)
on 7 November 2016

Holders’ meeting: 14.00 (CET) on 9 November 2016

A.    AGENDA AND PROPOSALS
1.     Opening of the meeting and election of chairman
2.     Preparation and approval of the voting list
3.     Approval of the agenda
4.     Resolution on whether the meeting has been duly convened
5.     Election of at least one person to verify the minutes
6.     The Company informs about its financial position
7.     Amendment and restatement of the Terms and Conditions

        1.     Description of the main features of the proposal to amend and
restate the terms and conditions to enable a full debt to equity swap
       2.     Proposal for a resolution to amend and restate the Terms and
Conditions and proposal to withdraw the partial debt to equity swap as of 27
April 2016

8      Appointment of members of a Holders' committee

9      Other issues

10   Closing of the meeting

Item 6- The Company informs about its financial position

Background

Overall, volatile economic environment in Ukraine and Russia have impacted the
financial results of the Company. In 2013 the Company decided to divest its non
-profitable Russian cereal production clusters (discontinued operations) and
focus on the Ukrainian business (continuing operation), however considering the
worsening economic climate, finding buyers with acceptable terms proved
challenging. Therefore, financial results for 2014 and onwards were influenced
by the divestment processes and devaluation of the Rouble and Hryvna as in 2015
the Company booked a net loss of EUR 49.2 million from discontinued operations,
relating to the revaluation of the Russian business to fair value and currency
translation differences.

The restructuring of the business continued during the first half of 2016, with
the most significant event being the divestment of the Rostov business for the
price of EUR 13.3 million, allowing full repayment of the Rietumu bank loan
(including interest) of EUR 8 million. The net proceeds from the sale were used
to pay the annual interest of the Bonds on 31 August 2016 and the balance was
released to the Company as working capital. The loss from the Rostov divestment
during the first half of 2016 amounted to EUR 22.1 million, out of which
currency translation differences in the amount of EUR 19.9 million were recycled
from “other comprehensive income” to the income statement.

Cost reductions in operations

In order to improve its financial results, the Company has focused on a
continuous reduction of its costs, especially related to overhead. The Company
has relocated its head office in Tallinn to more modest premises and is now
operating with a reduced team which has lowered the costs by EUR 0.3 million for
the first half of 2016. The termination of the management fee paid to the
Company’s previous management services provider (AS Trigon Capital) since 1
January 2016 has further contributed to the cost saving for the Сompany (EUR 2.5
million in 2015). In total, the EBITDA for continuing operations (excluding
Rostov business) increased from EUR 9.7 million during the first half of 2015 to
EUR 12.3 million during the first half of 2016, showing a strong improvement in
efficiency.

Current trading

The Company demonstrated strong operational results. It finished the 2016 winter
crop harvest in August with yields above expectations although the crop was
affected by a dry autumn in 2015. Rainfall levels have been variable in July and
August across the regions where the Company operates: generally the Nikolaev and
Kirovograd regions have been relatively dry, whilst the Kharkov region has been
quite wet. This was positive for the summer crops in the Kharkov region, but did
raise some quality issues with wheat. The 2016 oilseed rape crop yielded an
average of 1.5 tonnes/ ha which was as forecasted. Sowing of the 2017 crop
commenced at the end of July and is expected to be completed by the end of
October 2016. This year there is at present adequate moisture for germination.
For the 2017 winter wheat harvest the Company is targeting 22 thousand ha. In
summary the yields of wheat and oilseed rape were as expected, somewhat lower
than the Company’s 5-year average, due to as reported in May, having been
adversely affected by the very dry autumn in 2015. It should however be noted
that the direct inputs, particularly nitrogen fertilizer were reduced
significantly on these crops in recognition of the perceived lower potential, so
that the costs were in effect tailored to the potential yield. In total
fertilizer costs were reduced by EUR 1.7 million for 1H 2016.

Considering the positive harvest results coupled with the signed export
contracts trading at a premium compared to the domestic prices, the Company
expects higher revenue from the sales of the 2016 harvest notwithstanding the
bottomed commodity prices worldwide. Overall, the Ukrainian business is showing
relatively positive development trend and is expected to benefit even more from
the rise in prices.

However, losses from the divestment coupled with the devaluations of the
currencies severely damaged the balance sheet and income statement of the
Company putting at risk the fulfilment by the Company of its financial
obligations to the creditors. The situation was worsened by the monetary and
foreign currency control legislation in Ukraine which still is a considerable
obstacle in managing group-wide cash requirements outside of Ukraine. It also
adversely affected and continues to affect the ability of the Company to meet
its financing obligations at the parent company level including the possibility
to pay interest, deposit quarterly payments and repay the principal amount of
the Bonds.

Way forward

In the beginning of 2016 the Company initiated a process for a partial debt to
equity swap which was accepted by the Holders 27 April 2016 (available at:
http://www.trigonagri.com/trigon-agri-as-bondholders-have-approved-proposals
-submitted-for-voting-in-written-procedure/ ). Despite the costs reductions and
improved production the new board of directors of the Company has come to the
conclusions that a full debt to equity swap is needed for the Company to meet
its obligations in the short and long run as the Company in the current macro-
and microeconomic environment is not able to meet its financial obligations and
initiated discussions with major shareholders and Holders which led to a
preliminary agreement on the main terms and conditions of a proposed full
conversion of the SEK 350,000,000 11% bonds (ISIN SE0004019008) (the “Bonds”)
into new shares of the Company. The full debt to equity conversion will allow
the Company to overcome various negative factors in the medium and long term.
The anticipated stabilization of the Ukrainian and Russian currencies is
expected to improve the value of the asset base of the Company allowing also for
higher value of the collaterals for the banks.

The full conversion of the Bonds will enable the Company to manage and fulfil
its existing financial obligations as opposed to defaulting on them. Thus, the
Company will be able to prolong its working capital loans for 2017 as one of the
preconditions of the Ukrainian working capital loans prolongation/renewal is
decreasing by the Company of the outstanding obligations under the Bonds.
Failure to convert the Bonds into equity will lead to the Company’s inability to
fulfil its obligation to repay working capital loans to the Ukrainian banks.
Furthermore, the conversion of the Bonds into equity will allow the Company to
improve its balance sheet by reducing its interest bearing liabilities of EUR
54.8 million to EUR 14.2 million (as stated in the last second quarter 2016
report). Thus going forward, the Company will have a much stronger balance sheet
and also reduced interest costs as it will not have to pay the Bonds’ annual
interest in amount of SEK 38.5 million (approximately EUR 4 million).

With financial liabilities managed and without the pressure of the potential
default, the Company can focus on the development of its profitable Ukrainian
business and its assets such as machinery, infrastructure and land to generate
higher income. Considering the current bottomed prices, the Company has a strong
advantage after the recovery of the current low price environment.

Conversion of the Bonds into equity of the Company is seen as the most adequate
and efficient solution to the current financial situation of the Company
enabling it to continue its operation focusing on enhancing the profitability of
its business in Ukraine.

Item 7.1- Description of the main features of the proposal to amend and restate
the terms and conditions to enable a full debt to equity swap

The key features of the restructuring is (i) a full debt-to-equity swap, through
a capital increase by debt conversion, of the Bonds into new ordinary shares in
the Company into up to 1,598,730,000 new shares, ranking pari passu with all
currently existing shares in the Company, and (ii) the offer to all of the
shareholders of the Company, to receive 21 warrants for each 13 shares held in
the Company, each warrant allowing for subscription for one (1) share, for a
total of up to 209,398,236 shares if all warrants are exercised. The new shares
will be listed on Nasdaq Stockholm Main Market .The warrants will be listed
either on Nasdaq Stockholm Main Market or on Nasdaq First North.

As announced in the 14 September 2016 press release of the Company (available
at: http://www.trigonagri.com/trigon-agri-as-preliminary-agreement-on-the-full
-debt-to-equity-swap/ ) the Company has reached a preliminary agreement with its
major shareholders and Holders on the main terms and conditions of a proposed
full conversion of all the Bonds into the new shares of the Company. The more de
-tailed terms and conditions of the full conversion of the Bonds into new shares
are available on http://www.trigonagri.com/wp-content/uploads/2016/09/Formal
-debt-equity-swap-offer-2016-09-05.pdf. As a condition for the abovementioned
restructuring to occur, the Holders must vote in favour of the restructuring and
certain other matters, with the majority and quorum requirements as required in
the Terms and Conditions. As of the date of this notice Holders controlling
21,780 Bonds with the total nominal amount of SEK 217,800,000 representing
62.22% of the total amount of Bonds have communicated their binding commitment
and intention to approve the terms of the full conversion of the Bonds into new
shares.

The proposal to the Holders may be summarised as follows:

This proposal to amend and restate the Terms and Conditions is to enable the
conversion of the Bonds into new shares of the Company where 1 Bond with a
nominal value of SEK 10,000 will give right to 45,678 shares in the Company.

Please note that, as stated above, the Company will make a simultaneous issue of
warrants to the current shareholders of the Company where 13 shares will give
right to receive 21 warrants each giving the holder the right to subscribe to
one share in the Company at a subscription price of EUR 0.02 or EUR 0.03
depending on when the subscription is made.

The Holders are asked to amend the Terms and Conditions and to make possible the
conversion of the outstanding Bonds in the total amount of SEK 350,000,000 into
equity of the Company, meaning that in return for their claims on the Bonds and
accrued interest each Holder will receive shares in the Company. Each SEK 10,000
bond will entitle the Holder to 45,678 shares in the Company.

The new shares will be issued to the Holders, and the warrants to the
shareholders, as soon as possible following the approval and publication of a
prospectus.

Following the completion of the conversion of the Bonds and issue of new shares,
the share capital of the Company will be allocated as follows*:

+------------+-------------+----------------------------+--------------+
|            |Current share|Post conversion share       |Shareholding  |
|            |capital      |capital structure           |in percentages|
|            |structure    |                            |%             |
+------------+-------------+----------------------------+--------------+
|Current     |129,627,479  |129,627,479                 |7.5%          |
|shareholders|             |                            |              |
|shares      |             |                            |              |
+------------+-------------+----------------------------+--------------+
|Holders     |0**          |1,598,730,000(1,598,738,908)|92.5%         |
|shares      |             |                            |              |
+------------+-------------+----------------------------+--------------+
|Total number|129,627,479  |1,728,357,479(1,728,366,387)|100%          |
|of shares:  |             |                            |              |
+------------+-------------+----------------------------+--------------+

* In order to secure Danish company law compliance and avoid roundings it has
been necessary to amend the conversion/allocation ratios to the effect that each
SEK 10,000 Bond gives right to 45,678 shares and in respect of the warrants the
allocation ratio has been changed to the effect that each 13 existing shares
gives right to receive 21 warrants. Please note that the ownership percentage
ratios will remain approximately as previously announced.

** Does not count any Holder who may be a shareholder prior to the debt
conversion into shares.

In order to show the changes in the number of shares and warrants the previously
reported numbers are written in brackets and in italics after the number that
has been amended since the publication of the Debt to Equity conversion proposal
by the major Holders and the major shareholders.

Therefore, immediately following the completion of the conversion of the Bonds
into new shares of the Company (and assuming no exercise of the warrants) the
Holders will in aggregate hold 92.5% of the share capital and the current
shareholders will in aggregate hold 7.5% of the share capital of the Company.

Following a full exercise of the warrants the current shareholders will in
aggregate hold 17.5% and the Holders will in aggregate hold 82.5% of the share
capital of the Company*:

+-------------+----------------------------+-------------------------+----------
------------------+------------+
|             |Prior exercise share capital|Warrants                 |Post
exercise share capital |Shareholding|
|             |structure                   |                         |structure
|in          |
|             |                            |                         |
|Percentages |
|             |                            |                         |
|%           |
+-------------+----------------------------+-------------------------+----------
------------------+------------+
|Current      |129,627,479
|209,398,236(209,498,956) |339,025,715(339,126,435)    |17.5%       |
|shareholders |                            |                         |
|            |
|shares       |                            |                         |
|            |
+-------------+----------------------------+-------------------------+----------
------------------+------------+
|Holders      |1,598,730,000(1,598,738,908)|0**
|1,598,730,000(1,598,738,908)|82.5%       |
|shares       |                            |                         |
|            |
+-------------+----------------------------+-------------------------+----------
------------------+------------+
|Total number |1,728,357,479(1,728,366,387)|209,398,236(209,498,956)
|1,937,755,715(1,937,865,343)|100%        |
|of           |                            |                         |
|            |
|shares/warran|                            |                         |
|            |
|             |                            |                         |
|            |
|ts:          |                            |                         |
|            |
+-------------+----------------------------+-------------------------+----------
------------------+------------+

* Please refer to the above asterisk note for comment.

** Please refer to the above asterisk note for comment.

Item 7.2- Proposal for a resolution to amend and restate the Terms and
Conditions and proposal to withdraw the partial debt to equity swap as of 27
April 2016

The Company hereby request the Holders:

1. To resolve to amend and restate the Terms and Conditions in the form set out
in Schedule 1 (the “Proposed Amended and Restated Terms and Conditions”).

2. To resolve that the Proposed Amended and Restated Terms and Conditions shall
become effective immediately when the resolution is passed.

3. To waive any and all of the provisions under the Finance Documents to the
extent such provisions restrict the implementation of the steps to achieve the
Debt to Equity Swap (as defined in the Proposed Amended and Restated Terms and
Conditions).

4. To withdraw the approval of Request A as adopted by the Holders by written
procedure on 27 April 2016.

5. To authorise the Agent to do all such other acts and things and to execute
such other agreements or documents as may be necessary or desirable to give
effect to the amendments to the Terms and Conditions as set out in the Proposed
Amended and Restated Terms and Conditions including the Debt to Equity Swap and
the subsequent release of all Transaction Security.

Holders shall be aware that the amendments to enable the Debt to Equity Swap
entail a number of commercial and legal risk factors, some of them is set out in
the Appendix 2. All Holders are strongly encouraged to read the detailed
description of the risk

factors.

Item 8 - Appointment of members of a Holders’ committee

The members of the current Holders´committee (“BHC”) are Johannes Bertorp, Arne
Björhn and Mats Nilsson as Sparinvest resigned from the BHC due to potential
conflicts of interest. Johannes Bertorp was appointed chairman of the board of
Trigon Agri A/S at the AGM in April 2016 and in order to avoid potential
conflicts of interest he has decided to resign and the proposal is to appoint
Dag Rolander as a new member of the Holders´committee.

Dag Rolander

Born: 1956

Education: MBA Stockholm School of Economics

Dag Rolander has 30 years of business and finance experience in general and more
than 10 years' experience of investing in corporate bonds.

Current board appointments includes: Brödrene Kverneland Eiendom AS

Holders are also welcome to propose other members to the Holders' committee.
They can do so by providing information of the candidate’s name and contact
details, information of other current appointments, relevant experience and
potential conflicts of interests to the Agent via email to
trustee@intertrustgroup.com no later than at 17:00 (CET) on 7 November 2016.

Members of the Holders’ committee will need to enter into non-disclosure
undertakings and will at times be restricted from trading in Bonds and shares of
the Company.

Please note that the election of members of the Holders’ committee will be made
at the Holders’ meeting and that it is not possible to vote on appointment of
members of the Holders’ committee by submitting a written resolution voting form
in the written procedure. If you would like to vote on the appointment of
members of the Holders’ committee you will therefore have to attend the meeting
in person or via a representative.

B. DECISION PROCEDURE

Holders can participate and vote in two different alternative ways:

1.     By participating in person or via a representative on the Holders’
meeting; or
2.     By sending in a written resolution voting form in a written procedure.
(Please note that it is not possible to vote on the appointment of members to
the Holders’ committee in the written procedure.)

Requirements to participate

Holders registered as owners of Bonds at the close of business on 21 October
2016 (the ”Record Date”) are entitled to vote in the written procedure or
participate and vote at the Holders’ meeting.

Holders that do not need to provide evidence of ownership to participate

The following Holders do not need to provide evidence of their holdings since
their holdings will be set out in debt ledgers that will be provided to the
Agent by Euroclear Sweden AB:

  · Holders who on the Record Date are directly registered as owners of Bonds on
a securities account they have in their own name directly with Euroclear Sweden
AB.
  · Holders who on the Record Date hold their Bonds directly through an
authorised nominee (Sw. förvaltare) under the Swedish Financial Instruments
Accounts Act.

In Appendix 3 is a list of authorised nominees holding Bonds on behalf of
customers as of 17 October 2016. If you hold Bonds directly through one of those
authorized nominees, you do not need to provide evidence of your holdings since
they will report the names of their customers in a nominee debt ledger. If you
do not hold your Bonds directly through one of those institutions nor have your
Bonds directly registered on a securities account in your own name directly with
Euroclear Sweden AB, we recommend that you contact the financial institution you
hold your Bonds through for assistance.

Holders that must provide evidence of ownership to participate

If you are not directly registered as owner on your own Securities Account with
Euroclear Sweden AB or hold your Bonds through other institutions or persons
than those listed in Appendix 3, you need to provide evidence of your ownership.
This can be done by providing a certificate in the form set out in Appendix 4
from the institution you hold your Bonds through.

If your Bonds are held through several intermediaries, you may need to provide
more than one certificate of ownership to trace your holding back to a directly
registered owner or underlying owner recorded in a debt ledger.

If you do not know how your Bonds are held or registered, or if you need
assistance to provide evidence of your holdings, please contact the financial
institution you hold your Bonds through.

Registered authorized nominees

Authorised nominees registered in accordance with the Swedish Financial
Instruments Accounts Act by Euroclear Sweden AB in Sweden (Sw. förvaltare) may
participate and vote on behalf of their underlying customers in the written
procedure and at the Holders’ meeting without providing evidence of
authorization.

The underlying Holder has the primary voting right and the registered authorized
nominee must disclose the name of the underlying owner when voting on behalf of
the underlying owner. If the underlying owner votes directly, her or his vote
takes precedence over the vote submitted by the authorized nominee.

A voting form that should be used by authorised nominees when voting in the
written procedure can be obtained from the Agent.

Voting

Resolutions are passed through voting. Each Holder entitled to vote shall have
one vote per Bond at a nominal amount of SEK 10,000.

A Holder must vote in the same manner for all Bonds he or she holds. However, a
representative who represents different Holders may vote differently for
different Holders.

A matter decided will be binding for all Holders, irrespective of them
participating or responding in the written procedure or participating in or
voting at the meeting.

Quorum and majority requirements

Item 7.2 in the agenda ‑ Proposal for a resolution to amend and restate the
Terms and Conditions and proposal to withdraw the partial debt to equity swap as
of 27 April 2016

A decisions on item 7.2 in the agenda can be taken if Holders representing at
least one fifth (1/5) of the aggregate outstanding Nominal Amount participate in
the written procedure and/or attend the Holders’ meeting. A decision to pass the
resolution to amend the Terms and Conditions, as proposed in this Notice, shall
be taken as one resolution and requires support of ¾ of the aggregate replies
received in the written procedure and the votes cast at the meeting.

Item 8 in the agenda ‑ Appointment of members of a Holders’ committee

A decisions on item 8 in the agenda can be taken if Holders representing at
least one fifth (1/5) of the aggregate outstanding Nominal Amount attend the
Holders’ meeting.

Voting in the written procedure

As an alternative to participate at the meeting in person or via a duly
authorized representative, Holders may vote on proposal 7.2 regarding amendment
and restatement of the Terms and Conditions in a written procedure by completing
and sending the written resolution voting form attached as Appendix 1 to the
Agent.

When voting in the written procedure Holders must approve or reject proposal 7.2
as set out in this Notice in its entirety and cannot make modifications to the
wording of the proposal.

Please note that it is not possible to vote on the appointment of members to the
Holders’ committee in the written procedure. Holders that would like to vote on
the appointment of members of the Holders’ committee must attend the Holders’
meeting in person or via a representative.

The Agent must receive the voting form no later than by 17:00 (CET) on
7 November 2016 by mail, via courier or e-mail to the addresses indicated below.
Votes received thereafter may be disregarded.

By regular mail:

Intertrust (Sweden) AB

Att: Trustee

PO Box 162 85

103 25 Stockholm

By courier:

Intertrust (Sweden) AB

Att: Trustee

Sveavägen 9, 10th floor

111 57 Stockholm

By email: trustee@intertrustgroup.com

Notification to participate in the physical meeting required

Holders who wish to participate (in person or represented by proxy) in the
Holders´ meeting must notify the Agent of their participation in the meeting no
later than on 7 November 2016 at 17.00 CET. The notifications shall be sent by e
-mail to trustee@intertrustgroup.com.

The notification shall state the Holder’s name, birth date or company
registration number, the number of Bonds held and, where applicable, information
about representatives or assistants. If evidence of ownership needs to be
provided (please see above under “Requirements to participate” for information),
such evidence shall be attached. A proxy form where an individual can be
authorized to participate is attached in Appendix 4.

If Bonds are held by a legal entity, the right to act on behalf of the Holder
shall be proven through complete authorization documents, such as powers of
attorney, board minutes, registration certificates or corresponding documents.
The relevant documents shall be submitted in original or in certified copies.

C. INFORMATION CALL

Holders are welcome to attend an information meeting which will be held as a
conference call where the Holders will have the opportunity to ask questions
directly to the representatives of the Company.

The information meeting is held on a voluntary basis by the Company and is not a
formal part of the written procedure arranged by the Agent. Holders are not
required to attend the information meeting in order to vote in the written
procedure.

Date and time: 14.00 (CET) on 27 October 2016

Holders may participate by telephone by using any of the following phone
numbers:

(no PIN-code required)

DK: +4535445575

FI: +358981710491

UK: +442030089806

NO: +4723500265

SE: +46856642662

Stockholm, 19 October 2016

Intertrust (Sweden) AB

as Agent

For further questions you may contact:

The Agent:

Intertrust (Sweden) AB

Kristofer Nivenius              Anna Litewka

Tel: +46 70 688 1910          Tel: +46 73 582 5565

Email: trustee@intertrustgroup.com

The Holders’ Committee:

Arne Björhn

Tel: +46 70 876 7565

Email: arne@algastyrinvest.se

The Company:

Trigon Agri A/S,

Simon Boughton, CEO

Tel: +372 6191500

Email: mail@trigonagri.com

Johannes Bertorp, Chairman of the board

Tel: +46 70 188 0000

Email: Johannes@bertorp.se

Appendices are available at:

http://www.trigonagri.com/wp-content/uploads/2016/10/Appendices.pdf

Schedule 1 is available at:

http://www.trigonagri.com/wp-content/uploads/2016/10/Schedule-1.pdf

Investor enquiries:

Mr. Simon Boughton, CEO of Trigon Agri A/S, Tel: +372 6191 500, E-mail:
 mail@trigonagri.com

About Trigon Agri

Trigon Agri A/S is a leading Agribusiness manager. We are a highly experienced
team that are involved in the full farming chain from land acquisition, land
operation, crop production, to crop storage, marketing and trading. We operate
today in Ukraine, Russia and Estonia.

For subscription to Company Announcements please contact
us: mail@trigonagri.com.

If you do not want to receive Trigon Agri press releases automatically in the
future please send an e-mail to the following
address: unsubscribe@trigonagri.com.

This information is information that Trigon Agri A/S is obliged to make public
pursuant to the EU Market Abuse Regulation. The information was submitted for
publication, through the agency of the contact person set out above, at 8:30 CET
on 19 October 2016.

Attachments

10185162.pdf