Election Committee for the Annual General Meeting 2013

In accordance with the decision at the 2012 Annual General Meeting, the
composition of the Election Committee for the 2013 Annual General Meeting is
announced.

The Election Committee, whose tasks inter alia include providing proposals
regarding the composition of Alpcot Agro’s Board of Directors to the 2013 Annual
General Meeting, comprises Björn Lindström, representing Schroders et al.,
Niclas Eriksson, representing Niclas Eriksson with family, Thomas Ehlin,
representing Nordea Investment Funds, Simon Hallqvist, representing Muladi BVBA
et al. and Fredrik Langenskiöld, Chairman of the Board of Directors of Alpcot
Agro. The Chairman of the Election committee is Simon Hallqvist.

The preliminary date for the Annual General Meeting is Wednesday 16 May, 2013.

Stockholm, 30 November 2012

For additional information, please contact:
Simon Hallqvist, Chairman of the Election committee, phone: +35 840 510 2760
About Alpcot Agro AB (publ)
Alpcot Agro is a Swedish limited liability company incorporated in 2006. The
Company's business idea is to generate an attractive return on invested capital
by optimally utilizing the Company’s agricultural land bank through crop and
livestock production and other related operations in Russia and Ukraine. The
shares in Alpcot Agro are listed on First North under the ticker ALPA and the
Company’s Certified Adviser is Remium Nordic AB. Additional information is
available on www.alpcotagro.com.