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Agros Development Company "Proodos" Public LTD

Report Publication Announcement May 9, 2013

2447_10-k-afs_2013-05-09_a7996548-e821-4aab-8892-089b4352f276.pdf

Report Publication Announcement

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AGROS DEVELOPMENT "PROODOS" PUBLIC COMPANY LIMITED

Cyprus Stock Exchange

Cyprus Securities & Exchange Commission

ANNOUNCEMENT

Subject: Annual Bulletin

Pursuant to the SEC Circular Ε01/2006, the Board of Directors of Agros Development "Proodos" Public Company Ltd announces the Annual Bulletin for the period from May 10, 2012 to May 9, 2013.

The Annual Bulletin will be available at the CSE web page, www.cse.com.cy and the Company's Secretary, Savvas Menelaou, (Attention Mrs Zoe Violari), 42-44 Griva Digeni, IBM Nicosia, tel. 22672015 and 22711866 and the company's registered office, 1 Rodou Str, Rodon Hotel, 4860 Agros (Accounts Department tel. 25521201).

AGROS DEVELOPMENT "PROODOS" PUBLIC COMPANY LIMITED

Savvas Menelaou Secretary

9 May 2013

ANNUAL BULLETIN

Α/Α SUBJECT DATE WEB PAGE
1. Announcement: Annual Bulletin AGRO-9/05/2013 www.cse.com.cy
2. Announcement: Final Results
31/12/2012- Notification of the
Annual General Meeting
AGRO - 24/04/2013 www.cse.com.cy
3. Announcement: Meeting of the
Board of Directors to Examine
the Final Results for 2012
AGRO -05/04/2013 www.cse.com.cy
4. Announcement: Announcement
on the recent Eurogroup decision
on the banking sector and the
economy of Cyprus in general
AGRO-02/04/2013 www.cse.com.cy
5. Announcement: Board Decisions
– Indicative results 2012
AGRO - 26/02/2013 www.cse.com.cy
6. Announcement: Meeting of the
Board of Director to examine and
approve the indicative results for
2012
AGRO – 07/02/2013 www.cse.com.cy
7. Announcement: Profit Warnings
for final results for 2012.
AGRO – 12/12/2012 www.cse.com.cy
8. Announcement: Second Interim
Management Statements 2012
AGRO - 09/11/2012 www.cse.com.cy
9. Announcement: Board Decisions
- Consolidated interim financial
statements 01/01/2012-
30/6/2012
AGRO - 28/08/2012 www.cse.com.cy
10. Announcement: Board Meeting
for examination of six month
results 2012.
AGRO - 25/07/2012 www.cse.com.cy
11 Announcement: Annual General
Meeting Results 2012
AGRO - 18/06/2012 www.cse.com.cy
12. Announcement: Profit warning
for the first six month results
2012.
AGRO – 15/06/2012 www.cse.com.cy
13. Announcement: First Interim
Management Statement 2012
AGRO – 18/05/2012 www.cse.com.cy

Savvas Menelaou Secretary

9 May 2013

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