Comment to statement by shareholders

The board of directors of Agrokultura (“the company”) has noted that two of the
shareholders in the group of shareholders who in a letter dated 16 September
2013 requested that the company convene an extraordinary shareholders meeting,
published a statement yesterday. Among other things it is argued in the
statement that the assets of the company should be disposed of and the proceeds
should be distributed to the shareholders.
This statement represents an addition to the reason to convene an EGM that was
stated in the above mentioned letter, which has also been published by the
company.
Since the general meeting in May, the board of directors has initiated a number
of comprehensive activities in order to strengthen shareholder value in the
company. As stated in the notice to the EGM which was published by the company
yesterday, the boards’ report on its work during the period since the annual
general meeting will be a separate agenda item at the EGM on 11 November.
In order to prepare proposals to the EGM, the company is convening a nomination
committee according to the instruction for the nomination committee which was
established by the general meeting. The nomination committee will consist of
representatives appointed by the company’s four largest shareholders as well as
the chairman of the board and will be based on the shareholding in the company
as of 30 September 2013.
Stockholm 1 October 2013
The board of directors
For additional information, please contact:
Mikael Nachemson, Chairman
tel. +46 8 46 339 41
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.