Request to convene extraordinary shareholders meeting

The Board of Directors of Agrokultura ("the company”) received on 16 September a
letter with a request to convene an extraordinary meeting of shareholders. The
request is supported by a group of shareholders representing about 29 per cent
of the share capital.
The letter, attached below, request that the meeting agenda include resolutions
on election of the board of directors and the remuneration to the board of
directors. The group of shareholders behind the letter state that they wish to
see a board of directors which better reflects the present ownership structure
of the company.
In line with the Swedish Companies Act (Aktiebolagslagen), the company will
issue a notice for an extraordinary general meeting within two weeks from when
the request was received, meaning not later than Monday 30 September.
For more 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.