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Agros Development Company "Proodos" Public LTD

Declaration of Voting Results & Voting Rights Announcements Oct 11, 2022

2447_rns_2022-10-11_3054440b-244e-480f-ad12-6a499ef78c63.pdf

Declaration of Voting Results & Voting Rights Announcements

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LTD AS AT 30 SEPTEMBER 2022

A. Bodies of Administration - Management and
Surveillance
Total number of
shares
Percentage of the
total number of
[(Article 137(3)] shares
1. Chairman of the Board
Antonis Pissarides 423,344 11.79
2. Members of the Board (Names)
2.1 Nicos Hadjiosif 334,725 9.32
2.2 Andreas Michaelides 5,784 0.16
2.3 Kikis Christodoulides 400 0.01
2.4 Andreas Stavrinos 402 0.01
2.5 Christodoulos Ellinas 400 0.01
2.6 Dimos Dimou 400 0.01
2.7 Stelios Georgiou 400 0.01
2.8
3. General Manager
4. Financial Manager:
5. Head of Accounting Department
6. Secretary PRUSEC LIMITED - -
7. Auditors (names of partners/ employees)
7.1 ERNST & YOUNG CYPRUS LIMITED - -
7.2
8. Buy Back - -
8.1
9. Employee Provident Funds
(Names of funds)
9.1
B. Major Shareholders (over 5%)
B.1 Universal Life Insurance Public Company Ltd 621,237 17.30
B.2 Apeiteion Foundation 573,595 15.98
B.3 Cyventure Capital Public Company Ltd 322,000 8.97
B.4 Marios Chiromerides 249,770 6.96
TOTAL 2,532,457 70.54
C. Company Employees 821 0.02
FREE FLOAT TO THE PUBLIC 1,056,937 29.44
TOTAL NUMBER OF LISTED SHARES 3,590,215 100
Position
NAME – SURNAME
SIGNATURE DATE
Chairman
Antonis Pissarides
signed 10/10/2022
Secretary PRUSEC LTD signed 10/10/2022

*Please return this document to the Cyprus Stock Exchange, after its completion.

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