Agromino announces the completion of the reverse share split

Agromino A/S (the “Company”) hereby announces the completion of the reverse share split.

The reverse share split reduced the number of issued shares in the Company by the consolidation of 100 shares of a nominal value of EUR 0.01 each into one share of a nominal value of EUR 1.00 each. As a result of a reverse share split as of 24 May 2017 the number of outstanding shares and votes in Agromino A/S amounts to 17,421,313.

The new ISIN code for the consolidated shares of a nominal value of EUR 1.00 each is DK0060823516. The relevant changes have been made in Nasdaq Stockholm system and at the securities accounts. Shareholders who still hold unconsolidated shares (pre-reverse split) in the previous ISIN code (DK0060083566) at their securities accounts are advised to contact their custodians to address the issue.

The Company will now submit the payment orders for the redeemed fractional shares with payments being delivered to the shareholders approximately within one (1) week. Any costs to VP SECURITIES A/S or Euroclear Sweden AB arising from such redemption shall be borne by the Company.

Warrant holders are kindly reminded that as a consequence of the share consolidation of all the Company’s shares, an amendment to the terms of the warrants issued by the Company on 9 March 2017 was made to the effect that a warrant holder will be required to hold 100 warrants to subscribe for one (1) share of nominal value EUR 1.00 to reflect the 100:1 reverse share split. Amended terms of the warrants are provided for in Appendix 1 – Warrants of the Articles of Association of the Company as of 19 May 2017 available for download from the Company’s official website.

Investor enquiries

Mr. Simon Boughton, CEO of Agromino A/S

Tel: +372 6191 500, e-mail:

About Agromino

Agromino is an integrated soft commodities production, storage and trading company with operations in Ukraine, Russia and Estonia. Agromino shares are traded on the main market of Nasdaq Stockholm.

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This information is information that Agromino A/S is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 16:50 CET on 24 May 2017.

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