Agros Development Company "Proodos" Public LTD

Board/Management Information • Jun 13, 2016

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" Puplic Co Ltd
Submitted by:	-Savvas Menelaou, Secretary
Address:	P.O.Box 25209, 1307 Nicosia

To the Cyprus Stock Exchange Council

Name Solon Papachristodoulou		Position	Date of Resignation 11/6/2016
		Member
		INFORMATION CONCERNING NEW OFFICER
Name		Position of Member-Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	50.504

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Androula
Papachristodoulou	Wife	Shares	8.571
Marina Papachristodoulou	Daughter	44	8.728
Xristiana
Papachristodoulou	Daughter	44	1.143
Savvas Menelaou, Secretary Signature			13/6/2016 Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos 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/APET/C:\Users\user\Desktop\AGROS ZOE\ANAKOIN\REEIZ\Notification of Appointment Andreas Demetriou.doc

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" Puplic Co Ltd
Submitted by:	-Savvas Menelaou, Secretary
Address:	P.O.Box 25209, 1307 Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Andreas Demetriou		Member	11/6/2016
Name		INFORMATION CONCERNING NEW OFFICER Position of Member - Independence	Profession	Date of Appointment
		(e.g. Member, Non Executive Independent)

DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	401

NAME	RELATION	DESCRIPTION OF SECURITIES
Savvas Menetaou, Secretary.

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos 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 I 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/APET/CAUsers\user\Desktop\AGROS ZOE\ANAKOINΩΣEIΣ\Arthro135(2)_en.doc