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Agros Development Company "Proodos" Public LTD

Pre-Annual General Meeting Information • Aug 30, 2021

2447_rns_2021-08-30_6e180ff5-c0dd-41e5-9548-6354424af73e.pdf

Pre-Annual General Meeting Information

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AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LIMITED

To The Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

The Board of Directors of Agros Development Company "Proodos" Public Ltd will meet on Monday, 13 September 2021 to examine the financial results of the Company for the first six-months of the year 2021 and to conclude on the relevant announcement.

Monday, 30 August 2021

By order of the Board of Directors

Notice: Cyprus Securities & Exchange Commission

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