ROSS GROUP PLC

AGM Information • Nov 29, 2022

National Storage Mechanism | Additional information

RNS Number : 9597H

Ros Agro PLC

29 November 2022

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 26TH NOVEMBER 2022 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

Mr. Maxim Basov - represented by Ms. Ganna Khomenko                                             - Shareholder

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

Mr. Yury Zhuravlev - represented by Ms. Ganna Khomenko                                             - Shareholder

Absent

Granada Capital CY Limited                                                                                               - 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.   Adoption of the Auditor for audit of Standalone and IFRS Financial Statements on 2022

The recommendation of the Board of Directors to replace the auditors from KPMG to Papakyriacou & Partners Ltd for the year 2022;

IT WAS RESOLVED AS FOLLOWS:

ORDINARY RESOLUTION No. 2

THAT the current auditor KPMG will be replaced by Papakyriacou & Partners Ltd for 2022 and that the remuneration of the 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

Mr. Yury Zhuravlev

Mr. Maxim Basov

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

GMSFEWFFUEESEIF