Dividend Declaration FY2021

ROS AGRО PLC has announced the Board of Director recommendations for 2021 full year dividends declaration

The Board has recommended to the Annual General Meeting of shareholders to be held on April 1, 2022 to approve distribution of USD 256,954,882.32 as dividends for 2021, which constitutes 50% of total consolidated comprehensive income attributable to shareholders for 2021. Given that the Company has already approved and paid interim dividends for the year ending as of 31.12.2021 in the amount of USD 119,732,903.28, the outstanding amount for 2021 is USD 137,221,979.04. The payment of the dividends to be made in US dollars.

Considering that the Company owns 2,135,313 of its own GDRs (5 GDRs represent 1 share), which will be excluded from dividend distribution, the Company will pay USD 5.10 (gross) per share or USD 1.02 (gross) per GDR. The dividend record date is April 1, 2022 (the ex-dividend date is March 31, 2022).

The payment date is on or before April 12, 2022.

The Board proposes and recommends that the dividend payment is approved and adopted at the upcoming Annual General Meeting of the Company.