Annual General Meeting in Alpcot Agro AB

The Annual General Meeting in Alpcot Agro AB (the “Company”) was held on 18 May 2011 at 16.00  at the law firm Delphi, 30-32 Regeringsgatan, Stockholm.

At the meeting the following items were considered:

The profit and loss account, balance sheet, the consolidated profit and loss account and consolidated balance sheet were approved.

That the Company's loss for the year and retained earnings are carried forward and that no dividend is paid for the financial year 2010.

Election of Simon Hallqvist, Fredrik Langenskiöld and Björn Lindström, and re-election of Joakim Ollén, Sven Dahlin and Catharina Lagerstam as directors of the board, with Joakim Ollén as chairman.

Election of Deloitte as auditors for the group.

Stockholm, 18 May 2011
The board of directors

For additional information please contact:
Investor relations, +46 735 353 000

About Alpcot Agro AB (publ)
Alpcot Agro is a Swedish limited liability company incorporated in 2006. The Company's business idea is to generate an attractive return on invested capital by optimally utilizing the Company’s agricultural land bank through crop production, dairy farming and other similar operations in Russia and the other CIS states. The shares in Alpcot Agro are listed on First North under the ticker ALPA and the Company’s Certified Adviser is Remium. Additional information is available on www.alpcotagro.com.