Agros Development Company "Proodos" Public LTD

Board/Management Information • Nov 15, 2018

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 AND THE REPORT OF THE REPORT OF A STATE OF THE COMMUNICATION OF THE CONTRACT OF THE CONTRACT OF THE REPORT OF THE CONTRACT OF THE CONTRACT OF THE CONTRACT OF THE CONTRACT OF THE CONTRACT OF THE CONTRACT OF THE CONTRACT OF
Address:	P.O. Box 25209, 1307 Nicosia

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment
Antonis Pissarides	Executive President	Businessman	14/11/2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Shares

397,362

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Omiros Pissarides	Son	Shares	18
Kleanthis Pissarides	Son	Shares	18
Marios Chircherider	5577n ПРОблот 73	15/11/2018
onarbrell	Ó AHMOIA	Date

Note: (1) This statement should be antibulated of 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

ZA/APET/C/MARIOS DATA on CQ-Marios Hard Drive 30 OCTOBER 2018\AGROS PROODOS CO\CSE XAK AGROS\Announcements XAK\Notification of
appointement Antonis Pistarides 15 11 2018.doc