ROSS GROUP PLC

Foreign Filer Report • Jun 27, 2024

National Storage Mechanism | Additional information

RNS Number : 1870U

Ros Agro PLC

27 June 2024

Notice of change of the GDR program depositary

Company: ROS AGRO PLC

TIDM: AGRO

Headline Type: ROS AGRO PLC changes the GDR programme depositary bank

27 of June 2024

ROS AGRO PLC (the "Company") announces that it has agreed to change the depositary that administers the Company's Global Depositary Receipts (GDR) program.

The currently appointed depositary for the Company's GDR program, the Bank of New York Mellon, will cease to be the depositary bank for GDRs. The Company has appointed RCS Trust and Corporate Services Ltd. as successor depositary for the Regulation S facility, ISIN US7496552057, and RCS Stock Transfer Inc. as successor depositary for Rule 144A facility, ISIN US7496551067. The appointment is effective from 30 July 2024 .

Holders of the Company's GDRs are not required to take any action in connection with the change of the depositary.

ROS AGRO PLC operates as an integrated agricultural holding company in Russia and internationally. It operates through four segments: Sugar, Meat, Agriculture, and Oil and Fat

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