Notice of extraordinary general meeting of shareholders

The shareholders of Agrokultura AB (publ) (“Agrokultura”, ”the Company”) are
hereby invited to the extraordinary general meeting on Monday 11 November 2013
at 13.30 (CET) at the offices of Delphi Law Firm, Regeringsgatan 30-32 in
Stockholm. Registration for the meeting will commence at 13.00 (CET).
NOTICE TO ATTEND

Shareholders wishing to attend the meeting must be recorded in the share
register maintained by Euroclear Sweden AB on Tuesday 5 November 2013, as well
as notify the Company of their intention to attend not later than Tuesday 5
November 2013 at 16.00 (CET). The notice shall be sent either by e-mail to
info@agrokultura.com or by letter to: Agrokultura AB, Birger Jarlsgatan 32B, SE
-114 29 Stockholm, Sweden.

The notice of attendance should include name, personal or corporate registration
number, address, telephone number, number of shares held along with information
of any legal representatives, representatives or advisors. The number of
advisors may not be more than two. In case of attendance through power of
attorney, the power of attorney, a certificate of registration and any other
proof of authority should be enclosed in the notice to attend the meeting.

Shareholders whose shares are registered in the name of a nominee must
temporarily register the shares in their own names in the share register
maintained by Euroclear Sweden AB in order to be entitled to attend the meeting.
Shareholders wishing to re-register their shares must notify the nominee well in
advance of 5 November 2013, on which date such registration must have been
completed.

PROPOSAL FOR AGENDA

1.                         Opening of the meeting

2.                         Election of chairman for the meeting

3.                         Preparation and approval of the voting list

4.                         Approval of the agenda for the meeting

5.                         Election of one or two persons to approve the minutes
of the meeting

6.                         Decision as to whether the meeting has been duly
convened

7.                         Report on the Board's work to date during the period
since the Annual General Meeting

8.                         Determination of the number of members of the board
of directors and possible deputy members

9.                         Determination of the fees payable to the board of
directors

10.                       Election of members of the board of directors and
possible deputy members, election of the chairman of the board of directors

11.                       Closing of the meeting
PROPOSAL FOR RESOLUTIONS

Proposals for resolution will be published on the company website
www.agrokultura.com at the latest two weeks before the meeting. In connection
with the presentation of the proposals at the General Meeting, a report on the
Board's to date during the period since the Annual General Meeting will also be
presented.

Stockholm 30 September 2013
The Board of Directors

For additional information, please contact:
Investor Relations, tel +46 735 353 000
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.