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AGI Acknowledges Receipt of Director Nomination Notice

April 27, 2026 10:41 AM EDT

WINNIPEG, Manitoba--(BUSINESS WIRE)-- Ag Growth International Inc. (TSX: AFN) ("AGI" or the "Company") acknowledges and confirms it has received written notice from Plantro Ltd. ("Plantro"), one of the Company's shareholders, advising that Plantro intends to nominate three individuals for election as directors of the Company at the upcoming annual and special meeting of shareholders to be held on June 4, 2026.

The Company is reviewing and considering Plantro's director nomination notice and will respond and provide an update in due course. At this time, there is no need for shareholders of AGI to take any action.

AGI Company Profile

AGI is a provider of the equipment and solutions required to support the efficient storage, transport, and processing of food globally. AGI has manufacturing facilities in Canada, the United States, Brazil, India, France, and Italy and distributes its product worldwide.

The TSX has neither approved nor disapproved of the information contained herein.

Paul Brisebois
Interim President and CEO
204-489-1855
[email protected]

Source: Ag Growth International Inc.



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