Agroland Business System S A : Notice of EGSM 27.06.2022

To: BUCHAREST STOCK EXCHANGE S.A.

FINANCIAL SUPERVISORY AUTHORITY

CURRENT REPORT 23/2022

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	24.05.2022
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	[e-mail]
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:Decision of the Board of Directors to convene the Extraordinary General Meeting of Shareholders of Agroland Business System S.A. for 27.06.2022

The management of Agroland Business System S.A. (the "Company") informs the market that on 24.05.2022, the Board of Directors of the Company decided to convene the Extraordinary General Meeting of Shareholders (EGMS) of the Company for 27.06.2022 (first calling), respectively for 28.06.2022 (second calling) should the attendance quorum for the first meeting not be met, having the agenda stipulated in the convening notice.

The convening notice is available only in Romanian language.

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: [phone] 247 435 I Website: www.agroland.ro