EGM Statement

Ros Agro PLC

30 November 2023

 

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 29^TH NOVEMBER 2023 AT 10:00 A.M.

Present:

Fiduciana Nominees (Cyprus) Limited - represented by Ms. Anna Christou                   - Shareholder

Fiduciana Trustees (Cyprus) Limited - represented by Ms. Anna Christou                      - Shareholder

Fiduciana Directors Limited - represented by Ms. Anna Christou                                   - Shareholder

Fiduciana Management Limited - represented by Ms. Anna Christou                             - Shareholder

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

LLC "ZIRKON-HOLDING" - represented by Ms. Maro Evi Koulla Griva

                                               by proxy                                                                                 - Shareholder

Absent

Granada Capital CY Limited                                                                                               - Shareholder

Mr. Maksim M. Basov                                                                                                          - Shareholder

1.   Appointment of Chairperson of the Extraordinary General Meeting

It is proposed that Maro Evi Koulla Griva be appointed as Chairperson of the Meeting.

ORDINARY RESOLUTION No. 1

THAT Ms. Maro Evi Koulla Griva be appointed as a chairperson of the meeting.

2.   Election of the Board of Directors

It is proposed that the Board of Directors is elected in the following composition, effective as from the closing of this Meeting:

Mr. Sergei Koltunov;

Ms. Axana Mansourian;

Ms. Mariia Egorova;

Mr. Alexey Smagin; and

      Mr. Timur Lipatov

IT WAS RESOLVED AS FOLLOWS:

ORDINARY RESOLUTION No. 2

THAT the Board of Directors is elected in the following composition, effective as from the closing of this Meeting:

Mr. Sergei Koltunov;

Ms. Axana Mansourian;

Ms. Mariia Egorova;

Mr. Alexey Smagin; and

      Mr. Timur Lipatov

3.   Termination

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

Signed:

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

Maro Evi Koulla Griva                                                                     Anna Christou

For and on behalf of:                                                                       For and on behalf of:

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

LLC "ZIRKON-HOLDING"                                                             Fiduciana Nominees (Cyprus) Limited                                        

                                                                              Fiduciana Directors Limited

                                                                                                    Fiduciana Management Limited

 

END