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Announcement of cancellation of EGM 15 July 2020 called by Amatheon Agri seeking authorisation for Management to issue new shares

Amatheon Agri Holding N.V. (the "Company"), the Euronext listed agribusiness and farming group, announces cancellation of an Extraordinary General Meeting of Shareholders ("EGM") which was scheduled to take place on 15 July 2020 in Amsterdam.

Following discussions between the Company and a major shareholder of the Company, it has become apparent that the authorization requested from the EGM would not pass by the requisite majority of votes.

The Company will continue discussions with its shareholders and other stakeholders to investigate the raising of additional funds to further the Company's exciting growth plans in Sub-Saharan Africa.

The Management Board

Berlin, Germany, 13 July 2020

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For further information please see the Group's website www.amatheon-agri.com.

All communications to the Group or the Management Board in connection with the foregoing

must be addressed as follows:

Amatheon Agri Holding N.V.

Friedrichstrasse 95, 10117 Berlin, Germany

Tel: +49 30 53 000 90 04

Fax: +49 30 53 000 90 20

email: s.fleury@amatheon-agri.com

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The securities referred to herein may not be offered or sold in the United States of America (as defined in Regulation S under the U.S. Securities Act of 1933, as amended (the "Securities Act")) absent registration under the Securities Act or another exemption from, or in a transaction not subject to, the

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This press release is not a prospectus and does not constitute a recommendation concerning any offering of securities. Acquiring investments to which this press release relates may expose an investor to a significant risk of losing the entire amount invested. The value of securities can decrease as well as increase. Past performance is not a guide to future performance. Potential investors should consult a professional adviser as to the suitability of any offering for the individual concerned. No reliance may or should be placed by any person for any purposes whatsoever on the information contained in this press release or on its completeness, accuracy or fairness. The information in this press release is subject to change.

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