Agromino A/S announces that the Board of Directors has appointed Rastislav Pagác as new member of the Executive Board. Rastislav Pagác has 12 years of experience in international law and business. He was active in legal consultancy business as well as an in- house counsel in major Central European listed bank and international energy company. He has practical experience in the area of investment banking regulations, international contracting and company law. Over the course of his engagements, he was responsible for the management of legal and regulatory affairs in several jurisdictions on 4 continents with a particular focus on projects located in CIS countries. Mr. Pagác holds LLM in International Business Law from the Tilburg University and has advanced knowledge of Russian. It was also resolved on proposal of Mr. Richard Warburton that his support to the CEO is no longer necessary and it will be taken over by the Executive Board member Rastislav Pagác.