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FirstFarms Report Publication Announcement 2016

Nov 29, 2016

3433_rns_2016-11-29_4fbc7521-e49d-45b8-9789-b03a0378664f.pdf

Report Publication Announcement

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FirstFarms

Company announcement no. 14/2016

29 November 2016

Financial calendar 2017 for FirstFarms A/S

FirstFarms A/S' Board of Directors has adopted the following financial calendar for 2017:

  • 28 March 2017 Annual report 2016
  • 25 April 2017 Annual general meeting
  • 31 May 2017 Interim financial report 1 January – 31 March 2017
  • 29 August 2017 Interim financial report 1 January – 30 June 2017
  • 28 November 2017 Interim financial report 1 January – 30 September 2017

Proposals from the shareholders for discussion on the annual general meeting 25 April 2017 shall be in the Board of Directors' possession at the latest 14 March 2017.

Best regards,

FirstFarms A/S

For further information:

Please visit our website www.firstfarms.com or contact CEO Anders H. Nørgaard on telephone +45 75 86 87 87.

Company announcement no. 14/2016 for FirstFarms A/S

FirstFarms A/S

Majsmarken 1 – 7190 Billund – Danmark – Tel.: +45 7586 8787

www.firstfarms.dk – www.firstfarms.com – [email protected]

CVR no.: 28312504 – Registered office: Billund