Notice to convene the annual general meeting in FirstFarms A/S

The Board of Directors hereby convenes to annual general meeting in FirstFarms A/S, CVR 28 31 25 04.
The annual general meeting will be held on Tuesday 28 April 2020 at 2 p.m. in:

SAGRO, Majsmarken 1, DK-7190 Billund

As it is not possible to hold a normal physical general meeting due to COVID-19, the company will transmit the general meeting via webcast through the company's shareholder portal. If the situation with COVID-19 changes before the end of April 2020 based on recommendations and rules from the government regarding assemblies, we will inform you again.

Chairman of the Board of Directors Henrik Hougaard, CEO Anders H. Nørgaard and chairman of the meeting Jon Stefansson will be conducting the general meeting via webcast.

The Board of Directors therefore encourage the company’s shareholders not to attend on the general meeting and instead to exercise their voting rights by postal vote or by proxy to the Board of Directors. The deadline for postal votes is extended until immediately before the start of the general meeting.

In this special case, any questions to be answered at the General Meeting, are sent in advance to [e-mail] at the latest Friday 24 April 2020 and they will be answered as usual.

Agenda:

1. Report on the company’s activities
    
2. Presentation and adoption of the annual report with auditor’s report for approval and discharge of the Board of Directors from their obligation, having adopted the accounts
    
3. Decision about utilisation of profit or covering of loss according to the approved annual report
    
4. Approval of remuneration to the Board of Directors
    
5. Election of Board members
    
6. Election of auditor
    
7. Proposals from the Board of Directors
    
   1. Proposal to change of Articles of Association
   2. Authorisation to acquire own shares
   3. Authorisation to the chairman of the meeting
       
8. Any other business

               1) Proposal to authorise the Board of Directors to issue warrants and to carry out the related capital increase

Ad 3               The Board of Directors recommends that the profit after tax of DKK 22.4 million is forwarded to next year. Dividend is not proposed distributed.