Agros Development Company "Proodos" Public LTD

Board/Management Information • Jul 1, 2024

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 Tefkrou str., KRITIOTIS BUILDING, 3rd floor, Trypiotis, 1066 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
LOIZOS LOIZOU		Member of the BoD – Non-Executive		29/06/2024 (re-election)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
ORDINARY SHARES		400
		SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
			NUMBER OF

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Signature Date

29/06/2024

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 Tefkrou str., KRITIOTIS BUILDING, 3rd floor, Trypiotis, 1066 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
BAKER TILLY		EXTERNAL AUDITORS		29/06/2024

KLITOU & PARTNERS LTD		(re appointment)

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

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Signature Date

29/06/2024

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 Tefkrou str., KRITIOTIS BUILDING, 3rd floor, Trypiotis, 1066 Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
STELIOS GEORGIOU		Member of the BoD – Non Executive	29/6/2024
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment

DESCRIPTION OF SECURITIES ORDINARY SHARES		NUMBER OF SECURITIES 400
RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
	SECURITIES OWNED DIRECTLY	SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]

	29/06/2024
Signature	Date

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 Tefkrou str., KRITIOTIS BUILDING, 3rd floor, Trypiotis, 1066 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
NIKOS HADJIOSIF		Member of the BoD – Executive		29/06/2024 (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

29/06/2024

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 Tefkrou str., KRITIOTIS BUILDING, 3rd floor, Trypiotis, 1066 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
ANTONIS PISSARIDES		Member of the BoD –Executive		29/06/2024 (re-election)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	425,487

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Omiros Pissarides	Son	Ordinary shares	18
Kleanthis Pissarides	Son	Ordinary shares	18

Signature Date

29/06/2024