Notice of holders´ meeting and written procedure for bonds issued by Trigon Agri A/S

To holders of the maximum SEK 350,000,000 11% bonds with ISIN SE0004019008 (the “Bonds”) issued by Trigon Agri A/S (the “Company”) on 29 June 2011

Intertrust (Sweden) AB (the “Agent”) acting in its capacity as agent for the Holders under the Terms and Conditions hereby convenes the Holders to a Holders’ meeting on the instructions of the Company.

The Holders’ meeting will take place on 9 November 2016, at 14:00 (CET) at the offices of Intertrust (Sweden) AB, Sveavägen 9, 10th floor, Stockholm, Sweden. Registration will start at 13:30 (CET).

A copy of the notice with more information and how to participate can be downloaded here.

The proposed amended and restated Terms & Conditions can be downloaded here and a mark-up to the current Terms & Conditions can be downloaded here.

Intertrust (Sweden) AB as Agent

For further questions you may contact:

The Agent:

Intertrust (Sweden) AB

Kristofer Nivenius Anna Litewka
Tel: +46 70 688 1910
Tel: +46 73 582 5565
Email: trustee@intertrustgroup.com