FirstFarms — Report Publication Announcement 2017

Dec 6, 2017

FirstFarms

Company announcement no. 19/2017

6 December 2017

Financial calendar 2018 for FirstFarms A/S

FirstFarms A/S' Board of Directors has adopted the following financial calendar for 2018:

• 27 March 2018 Annual report 2017
• 24 April 2018 Annual general meeting
• 29 May 2018 Interim financial report 1 January – 31 March 2018
• 23 August 2018 Interim financial report 1 January – 30 June 2018
• 27 November 2018 Interim financial report 1 January – 30 September 2018

Proposals from the shareholders for discussion on the annual general meeting 24 April 2018 shall be in the Board of Directors' possession at the latest 13 March 2018.

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. 19/2017 for FirstFarms A/S

FirstFarms A/S

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

www.firstfarms.dk – www.firstfarms.com – info@firstfarms.com

CVR no.: 28312504 – Registered office: Billund