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Agros Development Company "Proodos" Public LTD

Report Publication Announcement • Mar 29, 2019

2447_rns_2019-03-29_eef3633e-d972-4759-b0bc-96f1a1fd7b01.pdf

Report Publication Announcement

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AGROS DEVELOPMENT "PROODOS" PUBLIC COMPANY LIMITED

To Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

The Board of Directors of Agros Development "Proodos" Public Co Ltd will meet on Thursday, 18 April 2019 to examine the final results for 2018 to set the date for the Annual General Meeting and to examine the possible payment or not of a dividend to the shareholders.

29 March 2019

By order of the Board of Directors

Notice: Cyprus Securities & Exchange Commission

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