AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LIMITED

To The Cyprus Stock Exchange

Nicosia

ANNOUNCEMENT

The Board of Directors of Agros Development Company "Proodos" Public Ltd will meet on Thursday, 28 April 2022 to examine the financial results for the year 2021, to set a date for the Annual General Meeting of the Company and to examine the possibility for the payment or not of a dividend to the shareholders.

8 April 2022

By order of the Board of Directors

Notice: Cyprus Securities & Exchange Commission

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Agros Development Proodos plc published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 09:28:03 UTC.