ROSS GROUP PLC

AGM Information • Sep 18, 2020

National Storage Mechanism | Additional information

RNS Number : 4764Z

Ros Agro PLC

18 September 2020

ROS AGRO PLC

(the "Company")

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS HELD IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AT THE COMPANY'S REGISTERED OFFICE ON 18 SEPTEMBER 2020 AT 10:00 A.M.

Present:               

Fiduciana Nominees (Cyprus) Limited - represented by Ms. Ganna Khomenko

Fiduciana Trustees (Cyprus) Limited - represented by Ms. Ganna Khomenko

Fiduciana Directors Limited - represented by Ms. Ganna Khomenko

Fiduciana Management Limited - represented by Ms. Ganna Khomenko

Maxim Basov - represented by Ms. Maro Evi Koulla Griva by proxy

Granada Capital CY Limited - represented by Ms. Tatiana Gurina

BNY (Nominees) Limited - represented by Ms. Maro Evi Koulla Griva by proxy

1.         Appointment of Chairperson of the Extraordinary General Meeting

It is proposed that Ms. Maro Evi Koulla Griva as proxy of Mr. Maxim Basov be appointed as Chairperson of the Meeting.

ORDINARY RESOLUTION No. 1

THAT Ms. Maro Evi Koulla Griva as proxy of Mr. Maxim Basov be appointed as Chairperson of the Meeting.

2.         Payment of Dividends

It has been proposed to pay the interim dividends for the year ending as of 31.12.2020 in the amount of USD 25 560 956.88.

The payment of the dividends should be executed in US dollars based on the official exchange rate established by the Central Bank of the Russian Federation on the date of payment.

Considering that the Company owns 2,135,313 of its own GDRs (5 GDRs represent 1 share), which will be excluded from dividend distribution, the Company will pay USD 0.95 (gross) per share or USD 0.19 (gross) per GDR.

After due consideration, the shareholders resolved that it is in the best interest of the Company to approve and accept the Board's recommendation as presented.

IT WAS UNANIMOUSLY RESOLVED AS FOLLOWS:

ORDINARY RESOLUTION No. 2

THAT the recommendation of the Board to pay interim dividends for the year ending 31.12.2020 in the amount of USD 25 560 956.88 is hereby unanimously approved.

The payment of the dividends should be executed in US dollars based on the official exchange rate established by the Central Bank of the Russian Federation on the date of payment.

Considering that the Company owns 2,135,313 of its own GDRs (5 GDRs represent 1 share), which will be excluded from dividend distribution, the Company will pay USD 0.95 (gross) per share or USD 0.19 (gross) per GDR.

3.         Termination

There being no business to transact the Chairperson declared the Meeting closed at 10:30 a.m.

Signed:

………………………………                                                         ………………………………..

Maro Evi Koulla Griva                                                                Ganna Khomenko

Chairperson by proxy from Mr. Maxim Basov                             For and on behalf of:

For and on behalf of:                                                                   Fiduciana Nominees (Cyprus) Limited

BNY (Nominees) Limited by Proxy                                          Fiduciana Trustees (Cyprus) Limited

Mr. Maxim Basov by Proxy                                                       Fiduciana Directors Limited

Fiduciana Management Limited

………………………………..                                                                  

Tatiana Gurina

For and on behalf of

Granada Capital CY Limited

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMSFWFDAESSEFU