Alpcot Agro’s annual report

Not for release, publication or distribution in, or into the United States, Australia, Canada, South Africa or Japan.

Alpcot Agro’s annual report is now available for download from the company’s website: www.alpcotagro.com.

The annual general meeting will be held in Stockholm on Wednesday 13 May 2009 at 16.30 pm (CET) in the premises of Advokatfirman Delphi, Regeringsgatan 30-32. Shareholders wishing to attend the meeting are reminded to notify of their intention to attend no later than Thursday 7 May 2009 at 4.00 pm.

Stockholm, 28 April 2009
The board of directors