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Agros Development Company "Proodos" Public LTD

Board/Management Information • Feb 5, 2018

2447_dirs_2018-02-05_47abdf57-eadd-4f1f-8760-eede74fe65d2.pdf

Board/Management Information

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AGROS DEVELOPMENT "PROODOS" PUBLIC COMPANY LIMITED

To Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

The Agros Development "Proodos" Public Company Limited hereby announces that the Member of the Board of Directors Mr Nicos Hadjijoseph with his letter dated 2nd of February 2018 has resigned as a Member of the Board of Directors of the company.

Nicosia 5 February 2018

By order of the Board of Directors

Notice: Cyprus Securities & Exchange Commission

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