ROSS GROUP PLC

Pre-Annual General Meeting Information • Apr 2, 2024

National Storage Mechanism | Additional information

RNS Number : 8224I

Ros Agro PLC

02 April 2024

NOTIFICATION TO THE SHAREHOLDERS OF ROS AGRO PLC

Adjournment of Annual General Meeting (AGM)

29th March 2024

Dear Shareholder,

We hereby inform you of the adjournment of the Annual General Meeting (AGM) of Ros Agro Plc (the "Company") that was scheduled to take place on today, March 29, 2024. Due to the absence of the required quorum, the meeting has been adjourned.

As outlined in Article 57 of the Memorandum and Articles of Association (MAA) of the Company, the AGM has been rescheduled and will now be held on Friday, April 5, 2024, at 10:00 a.m., in Nicosia, Cyrus, with the same agenda. In the event that a quorum is not reached at the adjourned meeting on April 5, 2024 within half an hour from the time appointed for the meeting, the shareholders (or their proxies) present shall form a quorum.

Should you have any questions or require further information, please do not hesitate to contact us.

Thank you for your understanding and cooperation.

Regards,

Fiduciana Secretaries Ltd

Secretary

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

NOAGRGDXRUDDGSC