Shareholder Information

Asian Headquarters:

AgFeed Industries, Inc.
Suite A1001-1002, Tower 16, Hengmao Int'l Center
Nanchang City, Jiangxi Province, China 330003
Tel : 86-791-6669093

North American Headquarters:

100 Bluegrass Common Blvd.
Suite 310
Hendersonville TN 37075 USA
Tel: 917-804-3584

Counsel

Stevens & Lee
1818 Market Street, 29th Floor
Philadelphia, PA 19103
Phone (215) 575-0100
Fax (215) 851-0214
www.stevenslee.com

Auditor

McGladrey & Pullen, LLP
400 Locust Street
Suite 640
Des Moines, IA 50309
Phone 515-558-6600
Fax 515-471-5493
www.mcgladrey.com

Stock Transfer Agent

StockTrans, Inc.
44 W. Lancaster Ave.
Ardmore, PA 19003
Phone (610) 649-7300

Annual General Meeting

The annual meeting took place on September 15, 2010
at the The Westin Philadelphia:



99 south, 17th street at Liberty Place
Philadelphia, PA 19103

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