Notice to convene the extraordinary general meeting in


The Board  of  Directors  hereby convenes  to  extraordinary  general
meeting in FirstFarms A/S,
CVR: 28 31 25  04. The general  meeting will be  held on Thursday  11
December 2008 at 10 a.m. in:

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

Agenda:

1.      Capital decrease without payment to the company's
shareholders by changing the denomination of the existing shares in
the company

2.      Amendment of the Board of Directors' power of attorney to
increase the share capital from DKK 150,000,000 to DKK 15,000,000

3.      Amendment of  the company's Articles of Associations

4.      Authorization to the chairman of the meeting



Read more in the attached file (3 pages)

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

Attachments