Agros Development Company "Proodos" Public LTD

Board/Management Information • Oct 17, 2022

THE CYPRUS STOCK EXCHANGE LAW OF 2005

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

Address: 6, THEOTOKI STR., 1055 NICOSIA

To the Cyprus Stock Exchange Council

Position	Date of Resignation
Position of Member – Independence	Profession	Date of Appointment
CHAIRMAN, EXECUTIVE NON INDEPENDENT	BUSINESSMAN	15/10/2022 (re-election)
	(e.g. Member, Non Executive – Independent)	INFORMATION CONCERNING NEW OFFICER

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	423,308

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
SON SON	ORDINARY SHARES ORDINARY SHARES	18 18

Signature Date

15/10/2022

THE CYPRUS STOCK EXCHANGE LAW OF 2005

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

Address: 6, THEOTOKI STR., 1055 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
NICOS HADJIOSIF	VICE-CHAIRMAN, EXECUTIVE NON INDEPENDENT		BUSINESSMAN	15/10/2022 (re-election)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	334,725
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Signature Date

15/10/2022

THE CYPRUS STOCK EXCHANGE LAW OF 2005

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: PRUSEC LIMITED

Address: 6, THEOTOKI STR., 1055 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
KIKIS CHRISTODOULIDES	NON-EXECUTIVE INDEPENDENT			15/10/2022 (re-election)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	400

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Signature Date

15/10/2022

CYPRUS STOCK EXCHANGE LAW OF 2005

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

Address: 6, THEOTOKI STR., 1055 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
ERNST & YOUNG CYPRUS LIMITED	AUDITORS		EXTERNAL AUDITORS	15/10/2022 (re-election)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
SHARES	0

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

15/10/2022

Signature Date