Sino AG — Remuneration Information 2016

Nov 16, 2016

DEF 14A: Official notification to shareholders of matters to be brought to a vote ("Proxy")

DEF 14A: Official notification to shareholders of matters to be brought to a vote ("Proxy")

We cordially invite you to attend the 2016 Annual

Meeting of Shareholders of Sino Agro Food, Inc. ("Sino

Agro" or the "Company"). Our 2016 Annual Meeting will

be held on Tuesday, December 20, 2016 at 10:00 a.m. ET

and will be our first completely virtual meeting of

shareholders. You will be able to attend the 2016

Annual Meeting, vote, and submit your questions during

the meeting via live webcast by visiting

www.virtualshareholdermeeting.com/SIAF2016.

To enter the meeting, you must have your twelve-digit

control number that is shown on the proxy card

accompanying this Proxy Statement. You will not be

able to attend the Annual Meeting in person.

The full NOTICE OF ANNUAL MEETING OF SHAREHOLDERS is

attached to this notification.