Agros Development Company "Proodos" Public LTD

Board/Management Information • Oct 26, 2017

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 Co Ltd
Submitted by:	Savvas Menelaou. Secretary
Address:	P O Box 25209, 1307 Nicosia

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
Name	INFORMATION CONCERNING NEW OFFICER Position of Member - Independence	Profession	Date of Appointment
	(e.g. Member, Non Executive - Independent)
Andreas Stavrinos	Member of the Board of Director	Accountant	25/10/2017

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	402

RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
		26 October 2017

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 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

ZA/APET/C/Miters/user/Desktop/AGROS/ANAKOINQ2EEE/Notification of appointment Andreas Stavrinos English 26 10 2017 doc

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