Agros Development Company "Proodos" Public LTD

Board/Management Information • Sep 21, 2020

THE CYPRUS STOCK EXCHANGE LAW OF 2007

1

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 Company "Proodos" Public Ltd
Submitted by:	Marios Chiromerides, Secretary
Address:	P.O. Box 25209, 1307 Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non-Executive - Independent)		Profession	Date of Appointment
Christodoulos Ellinas		Member of the Board of Directors, Independent - Non-Executive		19/09/2020

SECURITIES OWNED DIRECT .
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Sharec	400

ES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Marios Chiromerides - Secretary	ΔΗΜΟΣΙΑ	21/09/2020
Signature		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:Usersteeepion_rd\AppDataLocal\Mindows\INetCathelContent.Outlook?6OFHKYCNoification of appointment Christodoulos Ellinas 21 9
2020 (003).doc