Camposol Holding Plc.: Camposol Holding Plc.: MINUTES FROM THE ANNUAL GENERAL MEETING

Camposol Holding Plc held its Annual General Meeting on 23 May 2012.

All proposals to the Annual General Meeting were approved. 

The minutes of the meeting are attached.

For further information, please contact:

Executive Chairman, Samuel Dyer Coriat
[e-mail] (mailto:[e-mail])

CFO, Jorge Ramirez
[e-mail] (mailto:[e-mail])

Phone: [phone]

About CAMPOSOL
CAMPOSOL is the leading agro industrial Company in Peru, involved in the cultivation, processing and commercialization of agricultural products such as asparagus, peppers, avocados, mangos, grapes and easy peelers. These are exported as fresh, preserved or frozen products mainly to markets in Europe and the United States of America. CAMPOSOL encompasses a totally integrated business from the production of raw material in the fields to processing in the industrial plant and subsequent commercialization in Europe and the United States. CAMPOSOL has 24,216 own hectares of which about 6,440 are already used for agricultural purposes, operates in 2 different locations in the Peruvian coast, and has one fully owned processing plant for fresh, preserved and frozen products. The Company has on average 10,000 part and full time employees.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes of the AGM 2012 (http://hugin.info/138464/R/1615261/514895.pdf)

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Source: Camposol Holding Plc. via Thomson Reuters ONE

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