Nominations Committee for the EGM 11 November 2013 formed

The nominations committee for the Extra General Meeting of Shareholders in Agrokultura AB (“the Company”) on 11 November has been formed.

In preparation for the EGM, a group of shareholders consisting of three board members of the Company (Niclas Eriksson, Simon Hallqvist and Michael Rosenlew) with companies and relatives, have made an agreement to take a long-term joint approach regarding the Company’s administration through a coordinated exercise of voting rights. This voting consortium comprises a total holding of 17.7 % of the total number of shares and votes in the Company. The Chairman of the Company has been informed of this agreement, which is hereby published, whereupon the voting consortium have jointly appointed a representative to the nominations committee.

The nominations committee, whose tasks inter alia include providing proposals regarding the composition of Agrokulturas Board of Directors to the 11 November EGM, comprises

- Christoffer Saidac, lawyer, representing the above mentioned voting consortium (17.7% of the votes),

- Peter Geijerman, representing Hunter Hall Funds (13.9% of the votes),

- Katre Saard, representing Alpcot Capital Management Ltd (9.3% of the votes),

- Peter Lundkvist, representing Tredje AP-fonden (7.1% of the votes) and

- Mikael Nachemson, Chairman of the Board of Agrokultura.

The Chairman of the nominations committee is Christoffer Saidac.

Proposals to the nominations committee can be sent by email to ‘valberedning2013@agrokultura.com’ or to the individual committee members.

Stockholm, 15 October 2013

For additional information contact:
Hannes Sjoblad, secretary of the nominations committee, phone: +46 846 339 40

About Agrokultura  AB (publ)

Agrokultura invests in farmland and produces agricultural commodities in Russia and Ukraine. The Group aims to generate an attractive return on invested capital by optimally utilizing its agricultural land bank through crop production, livestock and related operations. Shares in Agrokultura are listed in Sweden on the Nasdaq OMX First North exchange under the ticker AGRA and the Group’s Certified Adviser is Remium Nordic AB.