Dividend Declaration

Ros Agro PLC the recommendation of the Board is to pay dividends 30% of net income.

The recommendation of the Board is to pay dividends 30% of net income for the 2015, with a total pay-out 7 107 100 800.00 Roubles. Given the Company has already paid interim dividends for the first half of 2015, with a total pay-out 1 800 958 835.73 Roubles, the distributed amount is 5 306 141 964.27 Roubles or 77 535 953.51 USD The exact amount dividend per share/GDR will be fixed at the the dividend Record date which is May, 27, 2016 (the ex-dividend date is May, 26, 2016). The payment of the dividends will be made in US dollars, based on the official foreign exchange rate established by the Central Bank of the Russian Federation on March 28, 2016, which is 68.4346.