Notice to convene the annual general meeting in FirstFarms A/S

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| Source: FirstFarms

The Board of Directors hereby  convenes to annual general meeting  in
FirstFarms A/S, CVR: 28 31 25 04.
The annual general meeting will be held on Tuesday 22 April 2008 at 5
p.m. in:

   Conference centre Hotel Legoland, Aastvej 10B, DK-7190 Billund,
                               Denmark


Agenda:

1) Management's report on the company's activities in 2007

2) Presentation and adoption of the 2007 annual report with auditor's
report for  approval and  discharge of  the Board  of Directors  from
their obligation, having adopted the accounts

3) Decision about utilization of profit or covering of loss according
to the approved annual report

4) Election of Board members

5) Election of auditor

6) Proposals from the Board of Directors and the shareholders

a. The  Board of  Directors  proposes entry  of the  secondary  names"First Farms A/S (FirstFarms  A/S)" and "First-Farms A/S  (FirstFarms
A/S)", to be added  to the company's existing  secondary name in  the
Articles of Association item 1.2.

b. The  Board of  Directors  proposes amendment  to the  Articles  of
Associations appendix  6.1 (a),  which  includes terms  for  warrants
issued in pursuance of the Articles of Associations item 6.1 (a),  so
that it emerges from the appendix's item 6.2 (iv), that shares issued
in connection with utilisation of warrants must be trading papers.

c. The  Board of  Directors  proposes amendment  of the  Articles  of
Associations appendix 6.1 (a), so that the reference to the  Articles
of Associations item 6.1 about authorisation to issue warrants in the
items 4.1  (iv) and  4.3 (iii)  in the  appendix is  amended to  also
include the authorisation in item 6.2.

d. The  Board of  Directors  proposes amendment  of the  Articles  of
Associations item 7.4, so that "Copenhagen Stock Exchange" is changed
to "OMX - Nordic  Exchange Copenhagen A/S" as  a result of the  stock
exchange's change of name.

e. The Board  of Directors proposes  that the Board  of Directors  is
authorised, in the period until  the next annual general meeting,  to
let the company acquire own shares within a total nominal value of 10
% of the company's share capital, cp. § 48 in the Companies Act, at a
price that must not deviate more than  10 % from the price quoted  at
the time of such purchase on OMX - Nordic Exchange Copenhagen A/S.

f. The Board of Directors proposes  that the chairman at the  meeting
with substitution right is given authorisation to report the  adopted
amendments of  Articles of  Association to  The Danish  Commerce  and
Companies Agency.

7) Any other business



Ad 1:  The Board  of Directors  proposes to  take cognizance  of  the
verbal statement from the chairman of  the Board of Directors on  the
annual general meeting.

Ad 2: The Board of Directors proposes that the audited annual  report
is approved  and  to discharge  the  Board of  Directors  from  their
obligation, having adopted the accounts.

Ad 3: The  Board of Directors  proposes that the  accounts profit  is
carried forward to next year. Payment of dividend is not proposed.

Ad 4: The Board of Directors  proposes re-election of all members  of
the present Board of Directors: Henrik Hougaard, Stig Andersson, Lars
Thomassen, Kjeld  Iversen  and  Jens Møller.  Information  about  the
different members' leadership  functions can be  found in the  annual
report.

Ad  5:  The   Board  of  Directors   proposes  re-election  of   KPMG
Statsautoriseret Revisionspartnerselskab as the company's auditor.

The proposals under item 6a - 6d can be adopted by 2/3 of the casting
votes as well as the voting  share capital represented on the  annual
general meeting. The proposals under  item 1 - 5 and  6e - 6f can  be
adopted by simple majority of votes.

Any share holder, who has  informed the company of its  participation
at the latest Thursday 17 April  2008, and has received an  admission
card, is  entitled  to,  personally  or  by  power  of  attorney,  to
participate in the annual general  meeting. Admission card is  issued
to  the  registered  share  holder  in  the  company's  register   of
shareholders or by showing a statement from The Securities Centre  or
from an accounting financial institution.

Enrolment and reservation  of admission  card to  the annual  general
meeting   must   be   submitted   on   the   company's   home    page
www.firstfarms.com or received  by Aktiebog  Danmark A/S,  Kongevejen
118, DK-2840  Holte, phone  number +45  45  46 09  99 at  the  latest
Thursday 17 April 2008. Powers of  attorney must be submitted on  the
company's home page within the same deadline.

The agenda,  the  complete  proposals  and  the  annual  report  with
auditor's report is available for inspection to the share holders  on
the company's office, Aastvej 10B,  DK-7190 Billund as from 14  April
2008, and  is  at the  same  time forwarded  electronically  to  each
registered share holder, who has requested for it.


The company's  nominal  share  capital  amounts  to  DKK  471.224.100
distributed on 4.712.241  shares of  DKK 100. Every  share amount  of
nominal DKK 100 gives 1 vote.




   After the annual general meeting, a light meal will be served.


                             April 2008
                       The Board of Directors