Trigon Agri A/S: Date for the Annual General Meeting

According to article 6.4 of the Articles of Association, Trigon Agri A/S today announces that the Annual General Meeting of Trigon Agri A/S will be held on 29 April 2016 at 1 pm (CET) at the law firm of Kromann Reumert, Sundkrogsgade 5, 2100 Copenhagen Ø, Denmark.

Any proposals from the shareholders to include specific issues on the agenda shall be received by Trigon Agri A/S no later than 17 March 2016. The notice to the Annual General Meeting shall be published at least 3 weeks prior to the meeting.

Investor enquiries:

Mr. Joakim Helenius, CEO of Trigon Agri A/S, Tel: +372 66 79200, E-mail: [email protected]

About Trigon Agri

Trigon Agri is an integrated soft commodities production, storage and trading company with operations in Ukraine, Russia and Estonia. Trigon Agri’s shares are traded on the main market of NASDAQ OMX Stockholm.

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