Agros Development Company "Proodos" Public LTD

AGM Information • Sep 24, 2018

AGROS DEVELOPMENT "PROODOS" PUBLIC COMPANY LIMITED

To Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

The Annual General Meeting of Agros Development «Proodos» Public Company Ltd took place on Saturday, 22 September 2018 at 11.00a.m. at the Rodon Hotel in Agros.

The AGM:

• 1. Reviewed and approved the Directors Report and the Financial Statements for the year ended December 2017.
• 1. Pursuant to the Articles of Association, Mr Andreas Michaelides Board Member withdrew pursuant to the rotation process. Also Mr Andreas Stavrinos withdrew himself as he was appointed during the year. Both of the above Board Members put themselves forward for re-election.

The AGM:

• (a) Re-elected Mr Andreas Michaelides and Andreas Stavrinos as Board Members.
• (b) Elected Mr Christodoulos Ellinas, Mr Nicos Hadiijoseph and Mr Marios Chiromerides as new members of the Board of Directors.
• (c) Set the remuneration of the Board of Directors for the year 2018.
• (d) Reappointed KPMG LIMITED as auditors and authorized the Board of Directors to set their remuneration for the year 2018.

Nicosia, 25 September 2018

BY ORDER OF THE BOARD OF DIRECTORS

Notice: Cyprus Securities & Exchange Commission

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	$Y = YZI(X)$ $$ Kitteret $$	THE CYPRUS STOCK EXCHANGE LAW OF 2007
	Name of Issuer:
	Submitted by:
	Address:
	Name			Date of Resignation
	Name			Profession	Date of Appointment
	Andreas Michaelides				22/09/2018
	Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2) Agros Development "Proodos" Public Co Ltd -Sayvas-Monelaou.- Secretary ------------------------------------ P O Box 25209, 1307 Nicosia To the Cyprus Stock Exchange Council Position INFORMATION CONCERNING NEW OFFICER Position of Maintena inventionated All Member Am treatlys-Thiopractic Member of the Board of Director SECURITIES OWNED DIRECTLY DESCRIPTION OF SECURITIES Shares SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)] DESCRIPTION OF RELATION NAME SECURITIES ARTITLE CO $\tilde{\vec{u}}$ Savvas Megelanu - Secretury ZABBAZ MENEAGO Ή ΠΡΟΟΔΟΣ $\vec{c}$ AHMOZIA A.T. 153123 口 99412446 1 Note: (1) This statement should be announced forme Syrus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, TSD2 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and $\overline{I}$ hr before the commencement of the next trading session from the day it was decided the resignation or the appointment accarding to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold enher directly or indirectly at least 20% of the voting rights. ZA/APET/CALbernusetDeskropLAGROS\ANAKOIN{I)EEIDNotification of appointment Nices Hadijosoph 24 9 2018.doc	NUMBER OF SECURITIES
				5.784
					NUMBER OF SECURITIES
				24 September 2018
				Date

4-SEP-2018

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		THE CYPRUS STOCK EXCHANGE LAW OF 2007
oranak kacam		Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)
Name of Issuer:		Agros Development "Proodos" Public Co Ltd
Submitted by:		-Savvas- Monelaou, Secretary - - - - P O Box 25209, 1307 Nicosia
Address:
		To the Cyprus Stock Exchange Council
Name		Position				Date of Resignation
		INFORMATION CONCERNING NEW OFFICER				Date of
Name		Position of With Defense Manufacturi		Profession		Appointment
Andreas Stavrinos	Nicolae Barren (1988) - Santa Barren (1988) Member of the Board of Director			Accountant		22/09/2018
SECURITIES OWNED DIRECTLY				NUMBER OF SECURITIES
DESCRIPTION OF SECURITIES			402
Shares
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]						NUMBER OF
NAME		RELATION	DESCRIPTION OF SECURITIES			SECURITIES
					24 September 2018
Savvas Menehau - Secultary EABBAZ MENE		EIA ANAD Ays Ŵ AHAOFF	$\Omega$		Date
1. T. 153123 1994 (January 2016) Statement should be announced to the Copy is Stock Exchange Council at 71-73 Lardou Vironos 1994 (Jenue, 1096 Nicosia, P.O. Box 25427, 1300 Nieosia, OYPRUS, Tel +357-22-712300 A.T. 153123 e-mail: info@ese.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood		relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold etther directly or indirectly at least 20% of the voting rights.
		ZNAPET/CALIsonicustiDectrophAGROSANAKOINOISISINAIlEcsion of appointment Andress Stations English 24 09 2018.aoc

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VOUANOR LAW OF 2007

	THE CYPRUS STOCK EXCHANGE LAW OF 2007
Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)
Name of Issuer:	Agros Development "Proodos" Public Co Ltd
Submitted by:	Savvas Menelaou, Secretary - - - - - - - - - - - - -
Address:	P Q Box 25209, 1307 Nicosia 2014 12:20 12:20 12:20
	To the Cyprus Stock Exchange Council
Name	Position			Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Menthelm Independent (expansantal contractor independent		Profession	Date of Appointment
Christodoulos Ellinas	Member of the Board of Director			22/09/2018
SECURITIES OWNED DIRECTLY
	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Shares			400
	SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Secretz Savvas Mendaqu LABBAI MENEAAOY-Signature 1.7. 153123 99412446: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordon Vironus A.T. 153123	LED. ANA HIPPODAL CENTRAL TELEVIS Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights. ZA/APBT/C:\Lberx\won\Dosktop\AGROS\ANAKQINDZEIXNotification of appointment ChristAdoulos Ellines 24 9 a01#.doc	۰ ο 25	Date	24 September 2018

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		THE CYPRUS STOCK EXCHANGE LAW OF 2007
Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)
Name of Issuer:		Agros Development "Proodos" Public Co Ltd
Submitted by:		-Savvas Menelaou. Secretary.
Address:		P Q Box 25209, 1307 Nicosia
		To the Cyprus Stock Exchange Council
Name		Position			Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Members, Independence			Profession		Date of Appointment
Nicos Hadjijoseph	Member of the Board of Director					22/09/2018
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES				NUMBER OF SECURITIES
Shares				495.307
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ]
NAME		RELATION	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
		$\mathfrak{F}{\mathfrak{F}}$ $r{\Delta}$			24 September 2018
Savvas Menelaou - Secretary EABBAZ MENERAOL 99412046 This statement should be announced to the State Stock Exchange Council at 71-73 Lordou Vironos A.T. 153123		AIPELA HI RPOOAOE AHMOTIA	ट ए o		Date
Avenue, 1096 Nicosla, P.O. Box 25427, 1309 Nicosla, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@csa.com. cy, within 24 hrs and 1 hr before the commencement of the next treding session from the day it was decided the resignation or the oppointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold enther directly or indirectly at least 20% of the voting rights. INAPET/CAUM relation Deckrop ACROS AN AKOINGEED Notification of appointment Nicor Hadijiers on 24 9 2018 dog

22660576

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	Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)
	Name of Issuer: Agros Development "Proados" Public Co Ltd Submitted by: -Savvas Menelaou. Secretary ________
	Address:	P.Q.Box 25209, 1307 Nicosia
		To the Cyprus Stock Exchange Council
	Name		Position		Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
	Name	Position of Members McChangers The amperison of the coupled property and		Profession	Date of Appointment
	Marios Chiromerides	Member of the Board of Director			22/09/2018
	SECURITIES OWNED DIRECTLY
		DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
	Shares			151.134
		SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ]
	NAME	RELATION	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
		ই		24 September 2018
	Savvas Menglacul - Secretary	ង្ហី		Date
	EABBAZ MENEA. A. Lyding this statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordon Vironos	$\Delta \frac{1}{\Delta}$ Vity 94 Avenue, 1096 Nicosla, P.O. Box 25427, 1309 Nicosla, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mall: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the parsons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

ZA/APET/C-1Usershare/Deckton/AGROS/ANAKOTNITEED/Natification of appointment Marice Chiromenics 24 0 1018 doe

4-SEP-2018 2

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			THE CYPRUS STOCK EXCHANGE LAW OF 2007
		according to Article 135 (2)	Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department
Name of Issuer:			Agros Development "Proodos" Public Co Ltd.
Submitted by:		-Savvas Menelaou. Secretary
Address:			P O Box 25209, 1307 Nicosia 2008 2010 12:00 12:00 12:00 12:00 12:00 12:00 12:00 12:00 12:00 12:00 12:00 12:00
			To the Cyprus Stock Exchange Council
Name		Position				Date of Resignation
			INFORMATION CONCERNING NEW OFFICER			Date of
Name		Position of MARHAMERIA Expression Production Consumers		Profession		Appointment
KPMG LIMITED		Auditors		Auditors		22/09/2018
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES				NUMBER OF SECURITIES
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
		RELATION	DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
NAME
		NAILLES			2492018
Savva: Mehelaou ZABBAZ MENEXAC	$\triangle$ Secretivey	ALPE VAL NPO H REPORDE AHMOLIA عمد			Date
118475 Xing The Stack Exchange Council at 71-73 Lordon Viranos 9941 Zole: (1) This statement should be announced to the Cyprus Stack Exchange Council at 71-73 Lordon Viranos A.T. 153123 Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mails info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spause and blood relatives up to the first degree, (b) componies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.		UNITED A CROSSANAKO INCLETE Notifierion of spotmiten! Young 24 9 2018.dog

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