ROSS GROUP PLC

AGM Information • Nov 30, 2021

National Storage Mechanism | Additional information

RNS Number : 0132U

Ros Agro PLC

30 November 2021

ROS AGRO PLC

(the "Company")

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS HELD IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AT THE COMPANY'S REGISTERED OFFICE ON 26 NOVEMBER 2021 AT 10:00 A.M.

Present:

Fiduciana Nominees (Cyprus) Limited - represented by Ms. Ganna Khomenko            - Shareholder

Fiduciana Trustees (Cyprus) Limited - represented by Ms. Ganna Khomenko              - Shareholder

Fiduciana Directors Limited - represented by Ms. Ganna Khomenko                             - Shareholder

Fiduciana Management Limited - represented by Ms. Ganna Khomenko                       - Shareholder

RIGPA LIMITED (abstained)                                                                                               - Shareholder

BNY (Nominees) Limited - represented by Ms. Maro Evi Koulla Griva by proxy              - Shareholder

Granada Capital CY Limited - represented by Ms. Tatiana Gurina                                   - Shareholder

1.         Appointment of Chairperson of the Extraordinary General Meeting

It is proposed that Ms. Maro Evi Koulla Griva as proxy of Mr. Maxim Basov be appointed as Chairperson of the Meeting.

ORDINARY RESOLUTION No. 1

THAT Ms. Maro Evi Koulla Griva as proxy of Mr. Maxim Basov be appointed as Chairperson of the Meeting.

2.         Change of auditor for 2021

It has been proposed by the Board of Directors to replace the auditors from PwC to KPMG for 2021;

After due consideration, the shareholders resolved that it is in the best interest of the Company to approve and accept the Board's recommendation as presented.

IT WAS RESOLVED AS FOLLOWS:

ORDINARY RESOLUTION No. 2

THAT the recommendation of the Board to replace the auditors from PwC to KPMG for 2021 is hereby approved. The renumeration of the new Auditor is to be decided upon by the Board of Directors.

3.         Termination

There being no business to transact the Chairperson declared the Meeting closed at 10:30 a.m.

Signed:

………………………………                                                         ………………………………..

Maro Evi Koulla Griva                                                                Ganna Khomenko

Chairperson by proxy from Mr. Maxim Basov                           For and on behalf of:

For and on behalf of:                                                                      Fiduciana Nominees (Cyprus) Limited

BNY (Nominees) Limited by Proxy                                             Fiduciana Trustees (Cyprus) Limited

Fiduciana Directors Limited

Fiduciana Management Limited

………………………………..                                                                  

Tatiana Gurina

For and on behalf of

Granada Capital CY Limited

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