Agros Development Company "Proodos" Public LTD

Interim / Quarterly Report • Nov 22, 2018

AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LIMITED

To: The Cyprus Stock Exchange Nicosia

Addendum Announcement Condensed Interim Financial Statements For the period 1st January 2018 to 30th June 2018

Following our announcement on 28^th September 2018, we report that:

Major risks and uncertainties:

The main risks and uncertainties faced by the Company have not changed from those described in the Annual Report for the year ended 31^st December 2017 (Note 15 and 16).

Transactions with related parties:

The Company's transactions with related parties for the period ended 30^th June 2018 are presented in Note 12 of these condensed interim financial statements. (Enclosed Note 12).

BY ORDER OF THE BOARD OF DIRECTORS
TODOOL AHMOZIA ъ
Marios Chiromend
Secretary

Nicosia, 22^nd November 2018

Notice: Cyprus Securities & Exchange Commission

12. TRANSACTIONS WITH RELATED PARTIES

The remuneration of the Directors and other important members of Management were as follows:

	1 January 2018 until	1 January 2017 until
	30 June 2018	30 June 2017
Directors' fees	E 17.371	14.496