NOTICE OF ANNUAL GENERAL MEETING OF TRIGON AGRI A/S TO THE SHAREHOLDERS OF TRIGON AGRI A/S, CVR.NO. 29801843

According to article 7 of the Articles of Association, notice is hereby given of the annual general meeting of Trigon Agri A/S to be held on

Friday, 9 May 2008, at 11:30 am.

at the law firm of Kromann Reumert, Sundkrogsgade 5, 2100 Copenhagen Ø, Denmark. The agenda of the meeting is as follows:

1. Directors' report on the activities of the Company during the past financial year

2. Adoption of the audited annual report
The board of directors recommends the adoption of the audited annual report.

3. Resolution to discharge the board of directors and the management of their responsibilities
The board of directors recommends that the board of directors and the management be discharged of their responsibilities.

4. Resolution on the distribution of the profit or loss recorded in the annual report adopted by the general meeting
The board of directors recommends that the net loss recorded in the annual report adopted by the general meeting is carried forward to the next year.

5. Appointment of members of the supervisory board
The board of directors recommends that Joakim Johan Helenius, Pertti Oskari Laine, Erkki Myllärniemi, René Nyberg and Henrik Therman are re-elected as members of the supervisory board.

(The supervisory board will convene to appoint the board of directors immediately after the general meeting.)

6. Appointment of auditor
The board of directors recommends that PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab, Rønnebærvej 1, 7400 Herning be re-elected as auditors.

7. Any proposals from the board of directors or the shareholders
None.

SPECIAL VOTING REQUIREMENTS
None.



ADMISSION CARD AND PROXY
According to article 9.4 of the Articles of Association, shareholders wishing to attend the general meeting shall have an admission card. Admission cards for the general meeting may be ordered by completing and signing the form attached as Annex 1 and sending it to Kromann Reumert, who shall receive it no later than by 5 May 2008. Prior to the general meeting, the admission cards ordered will be sent to the address recorded in the register of shareholders of the Company or the address indicated in the form.

Admission cards shall be issued to anyone who is registered as a shareholder in the Company's register of shareholders. Any shareholder who is not so registered shall document his shareholding by means of a statement of account which is not more than five days old issued by VP Securities Services or the account-holding bank (custodian bank) and shall at the same time issue a written statement to the effect that after the date of issue of the statement of account the shareholder has not sold the shares and does not intend to do so before the general meeting has been held.

If you are prevented from attending the general meeting, the board of directors asks to receive a proxy to cast the votes carried by your shares. If you agree to attend the general meeting by proxy, we kindly ask you to sign and date the instrument of proxy attached as Annex 2 and return it to the Company, who shall receive it by 9 May 2008 at 11:30 am.

Admission card and proxy order forms may be downloaded from the website of the Company as of 14 April 2008: http://www.trigonagri.com


AGENDA ETC.
The agenda, including the complete proposals to be considered at the general meeting, will be made available at the registered office of the Company, c/o Kromann Reumert, Sundkrogsgade 5, 2100 Copenhagen Ø, Denmark, for inspection by the shareholders, on all business days at 9-16 as of 1 May 2008 to 9 May 2008 inclusive and will also be available on the website of the Company: http://www.trigonagri.com.



Copenhagen, 11 April 2008
Trigon Agri A/S


Ülo Adamson

Kaupo Ojavee

Margus Lutsoja