Agromino A/S (also the “Company”) announces that the Board of Directors has resolved to pursue taking appropriate actions to use the authorization in article 4d of the articles of association in order to increase the Company´s share capital by way of cash contribution in one or more rounds with a total maximum nominal amount of EUR 2,000,000 (i.e., 2 million shares, 1 EUR each) with pre-emptive rights for the existing shareholders, this to strengthen the working capital of the Company.

Investor enquiries

Mr. Petr Toman, CEO of Agromino A/S

Tel: +38 044 586 4445

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. The information was submitted for publication, through the agency of Petr Krogman set out above, at 20:00 CET on 26 April 2018.

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