FirstFarms A/S convenes to annual general meeting on Tuesday 21 April 2015. The documents for the meeting are below.

At time of the notice, the company's nominal share capital amounts to DKK 47,122,410 distributed on 4,712,241 shares of DKK 10. Every share amount of nominal DKK 10 gives 1 vote.

Enrolment and reservation of admission card to the annual general meeting must be submitted at the latest Friday 17 April 2015 at 11:59 p.m.:

•  via the shareholder portal
• by returning the registration form, filled in and signed, to Computershare A/S, Kongevejen 418, DK-2840 Holte, by fax +45 45 46 09 98 or by mail: gf@computershare.dk , so it is received by Computershare A/S within the deadline
• on phone number +45 45 46 09 99

Proxies must also be submitted at the latest Friday 17 April 2015 at 11:59 p.m. on the shareholder portal or by returning the proxy form below, filled in and signed, to Computershare A/S, Kongevejen 418, DK-2840 Holte, by fax +45 45 46 09 98 or by mail: gf@computershare.dk .

Postal votes must be submitted at the latest Monday 20 April 2015 at 4 p.m. on the shareholder portal or by returning the postal vote form, filled in and signed, to Computershare A/S, Kongevejen 418, DK-2840 Holte, by fax +45 45 46 09 98 or by mail: gf@computershare.dk.

• Notice to convene the AGM (pdf)
• Complete proposals (pdf)
• General guidelines for incentive payment of management in FirstFarms A/S (pdf)
• Form to get admission card, submit proxy or postal vote (pdf)
• Annual report 2014 (pdf)
• Report by the Chairman of the Board (pdf)
• Minutes (pdf)