Agromino to publish annual report on 4 April 2018 and strengthens the executive management

Due to the information that was announced yesterday, 27 March 2018, the board of directors of Agromino A/S (the Company) requires additional time to rework the sections in the annual report that deals with material events following the balance sheet date. The publication of the annual report will therefore be made on 4 April 2018.

To strengthen the company’s executive management, member of the board of directors, Richard Warburton will support the CEO during an interim period and the Company will initiate a process to find a solution going forward. Richard Warburton is the Vice-Chairman of the Board of Directors of Agromino. He has been the CEO and Board Member of Black Earth Farming since 2010.

The board of directors has also resolved to change the venue of the annual general meeting. The new venue will be the office of Poul Schmith at Vester Farimagsgade 23, 1606 Copenhagen V, Denmark.

About Agromino
We are farmers and agribusiness managers, with operations in Ukraine, Russia and Estonia. Agromino A/S 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, article 17. The information was submitted for publication, through the agency of Petr Krogman set out above, at 15:00 CET on 28 March 2018.

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