Major Shareholding Notification • Apr 10, 2025
Major Shareholding Notification
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(to be sent to the relevant issuer and to the Cyprus Securities and Exchange Commission)'
| AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LTD | 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached": | |||
|---|---|---|---|---|
| 2. Reason for the notification (please tick the appropriate box or boxes): | ||||
| [ ] An acquisition or disposal of voting rights [ x] An acquisition or dispesal of financial instruments |
||||
| [ ] An event changing the breakdown of voting rights [ ] Other (please specify)"!: |
||||
| 3. Details of person subject to the notification obligation": | ||||
| Full name: City and |
BALRAM CHAINRAI | |||
| country of registered office | ||||
| (if applicable) | LIMASSOL, CYPRUS | |||
| 6. Threshold which was crossed or reached: 50% και 75% | 5. Date on which the threshold was crossed or reached": 9/4/2025 | |||
| 7. Total positions of person(s) subject to the notification obligation: | ||||
| % of voting rights attached to shares (total of 8.A) |
% of voting rights through financial instruments (total of 8.B.1 + 8.8.2) |
Total % (8.A+8.B.1 +8.B.2) |
Total number of voting rights of issuer it |
|
| Resulting situation on the date on which threshold was crossed or reached |
87,82% | 87,82% | 3.590.215 | |
| Position of previous notification (if applicable) |
35,03% | 35,03% |
| Class/type of | Number of voting rights™ | % of voting rights | ||
|---|---|---|---|---|
| shares (provide ISIN code if possible) |
Direct (section 28 of the Law) |
Indirect (section 30 of the Law) |
Direct (section 28 of the Law) |
Indirect (section 30 of the Law) |
| CY0002401517 (AGRO) | 3.152.762 | 87,82% | - | |
| SUBTOTAL A: (Direct and Indirect) |
3.152.762 | 87,82% |
| Type of financial instrument |
Expiration date |
Exercise/ Conversion Period" |
Number of voting rights that may be acquired if the instrument is exercised/ converted |
% of voting rights |
|---|---|---|---|---|
| SUBTOTAL B.1 |
| Type of financial instrument |
Expiration date"i |
Exercise/ Conversion Period™ |
Physical or cash settlement iv |
Number of voting rights |
% of voting rights |
|---|---|---|---|---|---|
| SURTOTAL R.2 |
FORM 190-01-01
Par. 4 Directive DI190-2007-01 of 2017 (R.A.D. 222/2017)
Information in relation to the person subject to the notification (please tick the applicable box):
[ ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the issuer or the underlying issuer™.
| Name™i | % of voting rights if it equals or is higher than the notifiable threshold |
% of voting rights through financial instruments if it equals or is higher than the notifiable threshold |
Total of both if it equals or is higher than the notifiable threshold |
|---|---|---|---|
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| 10. In case of proxy voting: | |
|---|---|
| . [name of the proxy holder] will cease to hold |
|
| percentage(%)] voting rights as of |
| 11. Additional information will. | |||
|---|---|---|---|
I declare that, to my knowledge, all of the above information is accurate and true.
(Name):
BALRAM CHAINRA
(Place, Date)
(Signature):
............ 10/4/25 .........................................................................................................................................................
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