Last checked at 7 Nov 2023 13:00
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 6TH 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 28th September 2023:
Mr. Sergei Koltunov;
Ms. Axana Mansourian;
Ms. Mariia Egorova;
Mr. Alexey Smagin; and
Mr. Alexander Tarasov
IT WAS RESOLVED AS FOLLOWS:
ORDINARY RESOLUTION No. 2
THAT the Board of Directors is elected in the following composition, effective as from 28th September 2023:
Mr. Sergei Koltunov;
Ms. Axana Mansourian;
Ms. Mariia Egorova;
Mr. Alexey Smagin; and
Mr. Alexander Tarasov
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