A/S TRIGON AGRI: NOTICE TO CONVENE ANNUAL GENERAL MEETING
TO THE SHAREHOLDERS OF TRIGON AGRI A/S, CENTRAL BUSINESS REGISTRATION (“CVR”) NO. 29 80 18 43In accordance with Article 6.4 of the Articles of Association, notice is hereby given of the annual general meeting of Trigon Agri A/S (the "Company") to be held on Thursday 26 April 2012, at 10:00 a.m. at the law firm of Kromann Reumert, Sundkrogsgade 5, 2100 Copenhagen Ø, Denmark. The agenda, which includes full text of proposals of the meeting, is as follows: 1. The board of directors' report on the activities of the Company during the past financial year 2. Adoption of the annual