ROSS GROUP PLC

Share Issue/Capital Change • Mar 6, 2020

National Storage Mechanism | Additional information

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RNS Number : 2731F

Ros Agro PLC

06 March 2020

ROS AGRО PLC (LSE: AGRO) has announced the completion of the Share Option Incentive Scheme and change in treasury GDRs

ROS AGRO PLC has completed the Share Option Incentive Scheme for its top-management initiated in 2017. The Company has allocated 31,000 of its treasury GDR to 22 participants, including 1 Business Division Director and 6 Functional Directors of the holding company and 15 Functional Directors of business divisions. As the result the number of treasury GDRs has decreased to 2,135,313 and the number of outstanding shares (excl. treasury GDRs) in GDR equivalent has augmented to 134,531,352. CEO of LLC Rusagro Group of Companies did not participate in this Scheme.

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