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Agros Development Company "Proodos" Public LTD

Board/Management Information Jun 29, 2023

2447_dirs_2023-06-29_b1e3f839-58ec-4879-a7c0-21626b45dd77.pdf

Board/Management Information

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AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LTD

29 June 2023

ANNOUNCEMENT

The Board of Directors ("BoD") of Agros Development Company "Proodos" Public Ltd (the "Company") announces the resignation of Mr. George Tsichlis from the position of General Manager of Rodon Hotel, effective as of 25 June 2023, and wishes to thank him for his services to the Company and the hotel in the last three (3) years.

The BoD would also like to announce the appointment of Mr. Christos Spyrou to the position of General Manager of Rodon Hotel, effective as of 1st July 2023, and wish him every success in his new duties.

Mr. Spyrou has the required academic qualifications in Hotel Management and more than 30 years of experience in the hotel industry in Cyprus, including more than 20 years as General Manager in hotels.

By order of the Board of Directors

Prusec Limited Secretary

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