In accordance with article 6.2. of its Articles of Association Agromino A/S hereby announces that the Annual General Meeting 2020 will be held on 30 April 2020 at 12:00 CET at the office of Poul Schmith Law firm, Vester Farimagsgade 23, 1606 Copenhagen, Denmark.

Any proposals from the shareholders to include specific issues on the agenda shall be received by Agromino A/S no later than by 18 March 2020. If a proposal is received after this date, the Board of Directors shall determine whether the proposal was submitted in time for such proposal to be included in the agenda of the Annual General Meeting. The notice convening the Annual General Meeting 2020 will be published no later than 3 weeks prior to the meeting.

 Investor enquiries

Mr. Petr Toman, CEO of Agromino A/S

Tel: +38 044 586 4445, e-mail:

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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The information was submitted for publication, through the agency of Petr Krogman, Chairman of the Board of Directors, at 17:00 CET on 3 March 2020.

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