Agros Development Company "Proodos" Public LTD

Board/Management Information • Oct 30, 2023

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
CHRISTODOULOS		NON-EXECUTIVE – INDEPENDENT BOARD MEMBER	30/10/2023
ELLINAS		AUDIT COMMITTEE
		MEMBER
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment

SECURITIES OWNED DIRECTLY
NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

---/--/2023 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, Τel +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.