Today, FirstFarms A/S has held the extraordinary general meeting,
which went as follows:
1. The Board of Directors' proposal concerning capital decrease
without payment to the shareholders and change of denomination was
adopted.
2. The Board of Directors' proposal, concerning changing the
authorisation in the Articles of Associations to increase the
Company's share capital from DKK 150,000,000 to DKK 15,000,000, was
adopted.
3. The general meeting adopted the Board of Directors' proposal to
change the company's Articles of Associations as a consequence of
item 1 and 2:
a. Articles of Associations item 4.1 is changed to "The
Company's capital amounts to DKK 47,122,410."
b. Articles of Associations item 5.1 is changed to "Every shares
nominal value is DKK 10."
c. Articles of Associations item 6.3 is changed, so that DKK
150,000,000.00 is replaced with DKK 15,000,000.00."
d. Articles of Associations item 8.2 is changed to "On the
general meeting every share amount of nominal DKK 10 gives 1 vote."
4. Authorisation to the chairman of the meeting with substitution
right to report the adopted and make the amendments herein, which The
Danish Commerce and Companies Agency or other authorities might
demand or request, as terms for registration or approval, was given.
