Agros Development Company "Proodos" Public LTD

Board/Management Information • Apr 28, 2022

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	Agros Development Company 'Proodos" Public Ltd
Submitted by:	Marios Chiromerides - Secretary
Address:	P. O. Box 25209, 1307 Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Marios Chiromerides		Member of the Board of Directors and Secretary	01/05/2022
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence		Profession	Date of Appointment

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Ordinary shares		247.683
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
	Marios Chiromerides - Secretary		28/04/2022
Signature		Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.