Annual General Meeting in Alpcot Agro AB

The Annual General Meeting in Alpcot Agro AB (the “Company”) was held on 16 May
2013 at 10.00 at the law firm Delphi, 30-32 Regeringsgatan, Stockholm.
At the meeting the following items i.a. were considered:
The statement of comprehensive income and statement of financial position as
well as the consolidated statement of comprehensive income and consolidated
statement of financial position were approved.
That the Company’s loss for the year and retained earnings are carried forward
and that no dividend is paid for the financial year 2012.
Election of Niclas Eriksson and Sture Gustavsson and re-election of Simon
Hallqvist, Mikael Nachemson, Michael Rosenlew and Katre Saard as directors of
the board. Mikael Nachemson was elected as new Chairman of the Board.
It was resolved to change the name of the Company from “Alpcot Agro AB” to
“Agrokultura AB”.
Stockholm, 16 May 2013
The Board of Directors
For additional information, please contact:
Investor Relations: +46 8463 3940
About Alpcot Agro AB (publ)
Alpcot Agro 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 Alpcot Agro are listed in Sweden on
the Nasdaq OMX First North exchange under the ticker ALPA and the Group’s
Certified Adviser is Remium Nordic AB.