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Agros Development Company "Proodos" Public LTD

Report Publication Announcement Feb 8, 2016

2447_rns_2016-02-08_481a6e2c-7a68-4fe0-be26-06bd8299c7c0.pdf

Report Publication Announcement

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AGROS DEVELOPMENT "PROODOS" PUBLIC COMPANY LIMITED

To Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

Board Meeting - Indicative results 2015

The Board of Directors of Agros Development "Proodos" Public Company Limited will meet on Wednesday, February 24, 2016 at 4.00pm to examine and approve the indicative results for 2015.

Nicosia 8 February 2016

By order of the Board of Directors

Notice: Cyprus Securities & Exchange Commission

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