Agros Development Company "Proodos" Public LTD

Board/Management Information • Oct 11, 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 'Proodos" Public Company Ltd
Submitted by:	Marios Chiromerides - Secretary
Address:	P. O. Box 25209, 1307 Nicosia

To the Cyprus Stock Exchange Council

Position	Date of Resignation
	Profession	Date of Appointment
	Businessman	20/10/2018
	Position of Member-Independence (e.g. Member, Non Executive - Independent) Member of the Board of Directors	INFORMATION CONCERNING NEW OFFICER

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	227,362

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Omiros Pissarides	Son	Shares	18
Kleanthis Pissarides	Son	Shares	18
Marios Chiromerides	ALLATT		11/10/2018
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 Nicosid: CYPRUS, Tel +357-22-712300 Fax +357-22-570308

ZA/APET/CAMARIOS DATA on CQ-Marios Hard Drive 1 AUGUST 2018\AGROS PROODOS CO\Amouncements XAK CSE AGROS\Notification of appointement
Antonis Pissarides 11 10 2018.doc

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 'Proodos" Public Company Ltd
Submitted by:	Marios Chiromerides - Secretary
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
Demos Demou	Member of the Board of Directors	Accountant	20/10/2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
	ALAITE
Marios Chiromerides	(IPOOAC)		11/10/2018

Note: (1) This statement should be announced to the Cypric 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 1 AUGUST 2018\AGROS PROODOS CO\Announcements XAK CSE AGROS\Notification of appointement
Demos Demou 11 10 2018.doc

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 'Proodos" Public Company Ltd
Submitted by:	Marios Chiromerides - Secretary
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
Stelios Georgiou		Member of the Board of Directors	Civil Engineer	20/10/2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Marios Chiromerides	NANTY.		11/10/2018
	TIPOOAOI

Avenue, 1096 Nicosia, P.O. Box 25427, 130 XXIASTE EXPRUS, Tel +357-22-712300 Fax +357-22-570308

ZA/APET/CAMARIOS DATA on CQ. Marios Hard Drive 1 AUGUST 2018\AGROS PROODOS CO\Announcements XAK CSE AGROS\Notification of appointement Stelios Georgiou 11 10 2018.doc