Notice of Extraordinary General Meeting of Shareholders

Amatheon Agri Holding N.V. invites its shareholders to an Extraordinary Meeting of Shareholders (EGM). The EGM shall take place as follows:

Date:  30 June 2016 at 11:30am

Place: World Trade Center Schiphol
           WTC Schiphol Business & Conference Centre
           Schiphol Boulevard 127-G3
           1118 BG Schiphol
           The Netherlands

For further information click here.

Amatheon Agri Holding N.V.
Friedrichstrasse 95
D - 10117 Berlin

Email: info@amatheon-agri.com
Tel:     +49 (0) 30 5300 090 23
Fax:    +49 (0) 30 5300 090 20