TIL AKTIONÆRERNE I TRIGON AGRI A/S, CVR.NR TO THE SHAREHOLDERS OF TRIGON AGRI A/S, CVR.NO

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Freja Klausen
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1 TIL AKTIONÆRERNE I TRIGON AGRI A/S, CVR.NR TO THE SHAREHOLDERS OF TRIGON AGRI A/S, CVR.NO (Translation into English for information purpose only.) I henhold til vedtægternes 7.4 indkaldes hermed til årlig generalforsamling i Trigon Agri A/S til afholdelse According to article 7.4 of the Articles of Association, notice is hereby given of the annual general meeting of Trigon Agri A/S to be held on Fredag, 24. april 2009, kl Friday, 24 April 2009, at 10:00 am hos Kromann Reumert, Sundkrogsgade 5, 2100 København Ø, Danmark med følgende dagsorden: at the law firm of Kromann Reumert, Sundkrogsgade 5, 2100 Copenhagen Ø, Denmark. The agenda of the meeting is as follows: 1. Bestyrelsens beretning om selskabets virksomhed i det forløbne regnskabsår 1. Directors' report on the activities of the Company during the past financial year 2. Godkendelse af den reviderede årsrapport Bestyrelsen indstiller, at den reviderede årsrapport godkendes. 2. Adoption of the audited annual report The board of directors recommends the adoption of the audited annual report. 3. Meddelelse af decharge til bestyrelsen og direktionen Bestyrelsen indstiller, at der meddeles decharge til bestyrelsen og direktionen. 3. Resolution to release the board of directors and management of its responsibilities in respect of item 2 (in Danish: decharge) the board of directors and the management be released from liability in respect of item Anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapport 4. Resolution on the distribution of the profit or loss recorded in the annual report adopted by the general meeting Bestyrelsen indstiller, at underskuddet i henhold til den godkendte årsrapport fremføres til næste år. the net loss recorded in the annual report adopted by the general meeting is carried forward to the next year

2 5. Valg af medlemmer til repræsentantskabet 5. Appointment of members of the supervisory board Bestyrelsen indstiller, at Joakim Johan Helenius, Pertti Oskari Laine, Erkki Myllärniemi, René Nyberg og Henrik Therman genvælges til repræsentantskabet. Joakim Johan Helenius, Pertti Oskari Laine, Erkki Myllärniemi, René Nyberg and Henrik Therman are re-elected as members of the supervisory board. (Repræsentantskabet vil vælge bestyrelsen umiddelbart efter generalforsamlingen.) (The supervisory board will convene to appoint the board of directors immediately after the general meeting.) 6. Valg af revisor Bestyrelsen indstiller, at PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab, Rønnebærvej 1, 7400 Herning genvælges som revisor. 6. Appointment of auditor PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab, Rønnebærvej 1, 7400 Herning be re-elected as auditors. 7. Ændring af adressen på selskabets aktiebogfører. VP Investor Services' nye adresse er Weidekampsgade 14, P.O. Box 4040, DK-2300 Copenhagen S. Den nye adresse kræver en ændring af selskabets vedtægter. Det foreslås derfor, at ændre 5.2 i vedtægterne til følgende: Selskabets aktiebog føres af VP Investor Services A/S (VP Services A/S), Weidekampsgade 14, P.O. Box 4040, DK København S, der er valgt som aktiebogsfører på selskabets vegne. 7. Change of address of the Company's manager of the register of shareholders. VP Investor Services' new address is Weidekampsgade 14, P.O. Box 4040, DK-2300 Copenhagen S. The new address requires an amendment to the Articles of Association. It is therefore proposed to amend Article 5.2 of the Articles of Association to the following: The Company's register of shareholders shall be managed by VP Investor Services A/S (VP Services A/S), Weidekampsgade 14, P.O. Box 4040, DK-2300 Copenhagen S, which, on behalf of the Company, has been selected as manager of the Company's register of shareholders. 8. Ændring af den engelske oversættelse af vedtægternes 8.2, nr. 3 for at opnå en mere præcis engelsk oversættelse af det danske retlige begreb decharge. Det foreslås, at ændre 8.2, nr. 3 i den engelske oversættelse af vedtægterne til følgende: 8. Amendment of the English translation of Article 8.2, no. 3 of the Articles of Association in order to obtain a more accurate English translation of the Danish legal term decharge. It is proposed to amend the English translation of Article 8.2, no. 3 of the Articles of Association to the following: "Resolution to release the board of directors and the management from liability Resolution to release the board of directors and the management from liability in re

3 in respect of item 2 (in Danish: decharge)" spect of item 2 (in Danish: decharge) Den foreslåede ændring har alene informationsmæssig karakter og ændrer ikke på den retlige betydning af bestemmelsen. The proposed amendment is strictly for information purposes and does not affect the legal meaning of the article. SÆRLIGE VEDTAGELSESKRAV Ingen. SPECIAL VOTING REQUIREMENTS None

4 ADGANGSKORT OG FULDMAGT I henhold til vedtægternes 9.4 skal aktionærer, der ønsker at deltage i generalforsamlingen, have et adgangskort. Adgangskort til generalforsamlingen bestilles ved indsendelse af den som bilag 1 vedlagte blanket i udfyldt og underskrevet stand, således at blanketten er Kromann Reumert i hænde senest den 19. april Bestilte adgangskort vil inden generalforsamlingen blive sendt til den i selskabets aktiebog registrerede adresse, eller den i blanketten angivne adresse. ADMISSION CARD AND PROXY According to article 9.4 of the Articles of Association, shareholders wishing to attend the general meeting shall have an admission card. Admission cards for the general meeting may be ordered by completing and signing the form attached as Annex 1 and sending it to Kromann Reumert, who shall receive it no later than by 19 April Prior to the general meeting, the admission cards ordered will be sent to the address recorded in the register of shareholders of the Company or the address indicated in the form. Adgangskort udstedes til den, der ifølge aktiebogen er noteret som aktionær. For aktionærer, der ikke er noteret i aktiebogen, skal aktionæren dokumentere sin aktiebesiddelse ved en ikke mere end 5 dage gammel depotudskrift fra Værdipapircentralen A/S eller det kontoførende institut (depotstedet) og samtidig afgive en skriftlig erklæring om, at aktionæren ikke efter udfærdigelsen af udskriften har afhændet sine aktier eller agter at gøre dette, før generalforsamlingen er afholdt. Admission cards shall be issued to anyone who is registered as a shareholder in the Company's register of shareholders. Any shareholder who is not so registered shall document his shareholding by means of a statement of account which is not more than five days old issued by VP Securities Services or the account-holding bank (custodian bank) and shall at the same time issue a written statement to the effect that after the date of issue of the statement of account the shareholder has not sold the shares and does not intend to do so before the general meeting has been held. Hvis De er forhindret i at deltage i generalforsamlingen, beder bestyrelsen om at modtage fuldmagt til at afgive de stemmer, der er knyttet til Deres aktier. Såfremt De er indforstået hermed, beder vi Dem venligst returnere den som bilag 2 vedlagte fuldmagtsblanket i underskrevet og dateret stand, således at den er selskabet i hænde senest den 24. april 2009, kl. 10:00. If you are prevented from attending the general meeting, the board of directors asks to receive a proxy to cast the votes carried by your shares. If you agree to attend the general meeting by proxy, we kindly ask you to sign and date the instrument of proxy attached as Annex 2 and return it to the Company, who shall receive it by 24 April 2009 at 10:00 am. Blanketter til brug for bestilling af adgangskort og fuldmagt kan hentes på selskabets hjemmeside: Admission card and proxy order forms may be downloaded from the website of the Company:

5 DAGSORDEN MV. Dagsorden med fuldstændig gengivelse af de forslag, der skal behandles på generalforsamlingen, samt årsrapporten vil være fremlagt til eftersyn for aktionærerne på selskabets hjemstedsadresse, c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø, Danmark, alle hverdage i tidsrummet 9-16 fra og med den 16. april 2009 og med den 24. april 2009 og kan tillige ses på selskabets hjemmeside: AGENDA ETC. The agenda, including the complete proposals to be considered at the general meeting, and the annual report will be made available at the registered office of the Company, c/o Kromann Reumert, Sundkrogsgade 5, 2100 Copenhagen Ø, Denmark, for inspection by the shareholders, on all business days at 9-16 as of 16 April 2009 to 24 April 2009 inclusive and will also be available on the website of the Company: København, den 8. april 2009 Trigon Agri A/S Copenhagen, 8 April 2009 Trigon Agri A/S Ülo Adamson Ülo Adamson Kaupo Ojavee Margus Lutsoja Kaupo Ojavee Margus Lutsoja For further information please contact: Mr. Ülo Adamson, Chairman of the Board of Directors of Trigon Agri A/S Tel: mail@trigonagri.com The Company s Certified Advisor is SEB Enskilda. About Trigon Agri A/S Trigon Agri A/S is an integrated leading cereal and dairy commodities company with operations in Ukraine, Russia and Estonia. Trigon Agri A/S shares are traded at the First North stock exchange in Stockholm, an alternative market place of the OMX Nordic Exchange. Trigon Agri A/S is managed under an advisory agreement by AS Trigon Capital, a leading Central and Eastern European investment and corporate advisory firm with more than USD 1 billion of discretionary assets under management

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