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FirstFarms A/S: Progress of annual general meeting in FirstFarms A/S

Today, FirstFarms A/S held its annual general meeting which resulted in the

1. The report on the company's activities was taken into cognizance.

2. The audited annual report 2014 was approved and decharge was
given to the Board of Directors.

3. The result of the year of tDKK -3,390 for FirstFarms A/S was
carried forward to next year.

4. The general meeting re-elected Henrik Hougaard, Jens Bolding
Jensen, Bent Juul Jensen, John Christian Aasted and Asbjørn Børsting as the
company's Board of Directors.

5. Ernst&Young P/S was re-elected as the company's auditor.

6. Proposals from the Board of Directors:

6.a The general meeting endorsed that the item "Reserve for decrease of
share capital" is passed on to "Transferred result".

6.b The general meeting approved the general guidelines for incentive

6.c.1 The general meeting authorised the Board of Directors to issue
convertible bonds.

6.c.2 The general meeting authorised the Board of Directors to issue

6.d The general meeting authorised the Board of Directors, in the period
until the next annual general meeting, to let the company acquire own shares.

6.e The general meeting authorised the chairman of the meeting with
substitution right to report the adopted amendments and undertake the
amendments in the adopted, which the Danish Business Authority or other
authorities might demand or request carried out as condition for registration
or approval.

On a board meeting held immediately after the annual general meeting the Board
of Directors constituted itself with Henrik Hougaard as Chairman.

Best regards

FirstFarms A/S

For further information:

Please visit our websitewww.firstfarms.comor contact CEO Anders H. Nørgaard on
telephone +45 75 86 87 87.

Progress of annual general meeting


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: FirstFarms A/S via Globenewswire


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