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Agros Development Company "Proodos" Public LTD

Report Publication Announcement Jul 4, 2018

2447_agm-r_2018-07-04_fa5a2f13-c0b5-45a0-a0a1-7bbd135b674c.pdf

Report Publication Announcement

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AGROS DEVELOPMENT " PROODOS" PUBLIC COMPANY LTD

To Cyprus Stock Exchange Nicosia

CORRECTIVE ANNOUNCEMENT

Agros Development «Proodos» Public Company Ltd, refers to the announcement dated 27 April 2018 regarding the date fixed for the Annual General Meeting on Saturday 8 September 2018, and by this new announcement announces that due to inevitable problems, the Annual General Meeting will take place now on Saturday 22 September 2018 at 11:00 a.m at Rodon Hotel in Agros, instead of 8 September.

Nicosia 4 July 2018

BY ORDER OF THE BOARD OF DIRECTORS

Notice: Cyprus Securities & Exchange Commission

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