RNS Number : 5039W
Agriterra Ltd
12 December 2023

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

12 December 2023

Agriterra Limited

('Agriterra' or the 'Company')

Agriterra Limited / Ticker: AGTA / Index: AIM / Sector: Agriculture

Notice of Annual General Meeting

Agriterra Limited, the AIM-quoted African agricultural company, advises that its Notice of Annual General Meeting is now available on the Company's website at www.agriterra-ltd.com and will be posted to shareholders shortly.

The Company's Annual General Meeting ("AGM") will be held on Tuesday, 9 January 2024 at 2.00pm at St Peter's House, Rue des Brehauts, St Pierre du Bois, Guernsey GY7 9RT. The results of the AGM will be announced shortly after its conclusion.

** ENDS **

For further information please visit www.agriterra-ltd.com or contact:

Agriterra Limited

Caroline Havers

caroline@agriterra-ltd.com

Strand Hanson Limited
Nominated & Financial Adviser

Ritchie Balmer / James Spinney

+44 (0) 207 409 3494

Peterhouse Capital Limited

Broker

Duncan Vasey / Eran Zucker

+44 (0) 207 469 0930



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