Proposed share issuance in Agrokultura


The Board of Agrokultura has decided to utilise the mandate to issue shares
granted to it by the Annual General Meeting through an offer to a few selected
investors who are supportive of the Board's strategy. If accepted by such
investors, the offer will thus lead to the issuance of up to a further 7,254,472
shares issued at SEK 5, which is intended to be completed before the EGM
summoned to August 14 and would reduce the available scope for the expanded
mandate proposed to the EGM.
More information will be provided when the Board takes and announces the formal
issue resolution for the new shares offered.

Stockholm 28 July 2014
The Board
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.