To: BUCHAREST STOCK EXCHANGE S.A. FINANCIAL SUPERVISORY AUTHORITY

CURRENT REPORT 17/2022

According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.

Date of report

26.04.2022

Name of the Company

Agroland Business System S.A.

Registered Office

Timisoara, 14 Garii Street, Timis County, Romania

Phone/Fax

0731 333 791/0256 247 435

Email

investitor@agroland.ro

Trade Registry No.

J35/405/2009

Fiscal Code

RO 25165241

Subscribed and paid share capital

5,179,059.60 RON

Total number of shares

51,790,596

Market where securities are traded

MTS AeRO Premium / Bonds-SMT

The main characteristics of the

Shares AG symbol

securities issued by the issuer

Corporate Bonds AGR25 symbol

Important events to be reported: Closed trading period

The management of Agroland Business System S.A. (hereinafter referred to as the "Company") informs the market that on 27.05.2022, at 18:00, the Company will publish the Q1 2022 Financial Results and that on 27.04.2022, the Company will enter the closed trading period. This means that the persons discharging managerial responsibilities within the Company within the meaning of Regulation (EU) no. 523/2016 and Regulation (EU) No. 596/2014, shall not conduct any transactions on their own account or for the account of a third party, directly or indirectly, relating to the shares of the issuer or other financial instruments linked to them, during a closed period of 30 days before the publishing of a financial report.

According to internal regulations of the Company, the trading restrictions are also applicable to individuals who have access to privileged information within the meaning of FSA Regulation no. 5/2018 and Law no. 24/2017.

Therefore, since the closing of the trading session from 26.04.2022, the trading activity on AG shares is not allowed for the persons mentioned herein above. These persons will be able to resume trading on 30.05.2022.

CEO

Horia Dan Cardos

Agroland Business System S.A.

Sediu social: Timișoara, str. Gării nr. 14, jud. Timiș, Romania J35/405/2009 I RO 25165241

Phone/Fax: 0731 333 791/0256 247 435 I Website:www.agroland.ro

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Agroland Business System SA published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 15:11:03 UTC.