Ros Agro S Regulatory News (AGRO)

NOT FOR RELEASE, DIRECTLY OR INDIRECTLY IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN OR IN ANY OTHER JURISDICTION WHERE TO DO SO WOULD BE UNLAWFUL

ROS AGRO PLC announces that the Chairman of the Board of Directors sold a share of the Company's GDRs

Mr Vadim Moshkovich, the Chairman of the Board of Directors of ROS AGRO PLC, sold 19,800,000 GDRs of ROS AGRO PLC during the secondary offering of GDRs. As a result of this transaction, his stake in the Company is to reduce to 57.12% (excluding treasury shares). Overall, Mr Moshkovich is to hold immediately after the offering 15,367,829 shares (five GDRs represent an interest in one share).

This communication is only addressed to and directed at (i) persons in member states of the European Economic Area (the "Member States") who are "qualified investors" within the meaning of Article 2(e) of Regulation 2017/1129 of the European Union (the "Prospectus Regulation") and (ii) persons in the United Kingdom who are "qualified investors" within the meaning of Article 2(e) of the Prospectus Regulation as it forms part of UK domestic law by virtue of the UK European Union (Withdrawal) Act 2018 (as amended and supplemented from time to time), respectively ("Qualified Investors").

The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States or to US persons (as such term is defined in Regulation S under the Securities Act) unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. The issuer of the securities has not registered, and does not intend to register, any portion of the offering in the United States, and does not intend to conduct a public offering of securities in the United States.

These materials shall not constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any sale of the securities referred to herein in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration, exemption from registration or qualification under the securities laws of any such jurisdiction.