Press release from the Extraordinary General Meeting in Agrokultura AB

At the Extraordinary General Meeting held on 10 November 2014 in Agrokultura AB
(publ) the following decisions were made:
The annual general meeting resolved to elect Achim Lukas, Werner Kuester, Simon
Hallqvist and Klaus John as members of the board of directors of the company.
Achim Lukas was elected as chairman of the board of directors.
The extraordinary general meeting resolved that the board remuneration for the
time until the next annual general meeting will be SEK 552,000 to the chairman
of the board, and SEK 276,000 to the other directors. In addition, the chairman
of the audit committee is entitled to SEK 138,000. In total, this means a
remuneration of SEK 1,518,000. The indicated amounts state the fees on an annual
basis.
For additional information, please contact:
Stephen Pickup, Group Managing Director, tel: +44 782 529 4352
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.