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Agros Development Company "Proodos" Public LTD

Board/Management Information Sep 27, 2018

2447_dirs_2018-09-27_0299f44a-cec9-4165-b067-95918a712c95.pdf

Board/Management Information

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AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LIMITED

To: Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

We wish to announce that at the meeting of the Board of Directors which was held on Wednesday September 26, 2018 Mr Nicos Hadjijoseph was elected as New Chairman of the Company, in the place of Mr Andreas Georgiou who is continuing to be Member of the Board of Directors.

BY ORDER OF THE BOARD OF DIRECTORS

Nicosia, 27 September 2018

Notice: Cyprus Securities & Exchange Commission

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