FirstFarms A/S convenes to annual general meeting on Wednesday 24 April 2019. The documents for the meeting are below.

At time of the notice, the company's nominal share capital amounts to DKK 61,594,040 distributed on 6,159,404 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 Wednesday 17 April 2019 at 11:59 p.m.:

• via the shareholder portal
• by returning the registration form, filled in and signed, to Computershare A/S, Lottenborgvej 26D, DK-2800 Kgs. Lyngby, 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

Please submit proxies at the latest Wednesday 17 April 2019 at 11:59 p.m. on the shareholder portal or by returning the proxy form below, filled in and signed, to Computershare A/S, Lottenborgvej 26D, DK-2800 Kgs. Lyngby, by fax +45 45 46 09 98 or by mail: gf@computershare.dk.

Postal votes must also be submitted at the latest Wednesday 17 April 2019 at 11:59 p.m. on the shareholder portal or by returning the postal vote form, filled in and signed, to Computershare A/S, Lottenborgvej 26D, DK-2800 Kgs. Lyngby, 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 2018 (pdf)
• Report by the Chairman of the Board (pdf)
• Minutes (pdf)