ОПУБЛИКОВАННЫЕ СООБЩЕНИЯ ЭМИТЕНТОВ

РОС АГРО ПЛС - Пресс-релиз о решениях, принятых органами управления эмитента

Сообщение

1. Общие сведения

1.1. Полное фирменное наименование эмитента (для некоммерческой организации – наименование) РОС АГРО ПЛC (ROS AGRO PLC)

1.2. Сокращенное фирменное наименование эмитента РОС АГРО ПЛC (ROS AGRO PLC)

1.3. Место нахождения эмитента Афродитис, 25, 3 этаж, офис 300, 1060, Никосия, Кипр

1.4. ОГРН эмитента -

1.5. ИНН эмитента -

1.6. Уникальный код эмитента, присвоенный регистрирующим органом Не применимо

1.7. Адрес страницы в сети Интернет, используемой эмитентом для раскрытия информации http://www.rusagrogroup.ru/ru/investoram

http://e-disclosure.ru/portal/company.aspx?id=34871

2. Содержание сообщения

ROS AGRO PLC

(“the Company”)

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF

THE COMPANY HELD AT THE RADISSON BLU HOTEL, LARNACA, CYPRUS

ON 25TH FEBRUARY 2022 AT 12:30 P.M.

PRESENT: Richard Andrew Smyth - Director

Anastasios Televantides - Director

Maxim Basov - Director

Vadim Moshkovich - Director, Chairman

Ganna Khomenko - Director

Fiduciana Secretaries Ltd

- Secretary of the meeting

CHAIRMAN/

QUORUM

12 MONTHS 2021 & Q4 2021 BUSINESS RESULTS

PRESS RELEASE ON FINANCIAL RESULTS 12M 2021

AUDIT COMMITEE REPORT

DECLARATION OF DIVIDENDS

ANNUAL REPORT 2021

1. IT WAS RESOLVED that Mr. Vadim Moshkovich be appointed as Chairman of the Meeting. IT WAS NOTED that a quorum was present and that the Meeting was duly constituted in accordance with the Company’s Articles of Association.

2. In 2021 Rusagro achieved impressive results and managed to earn the highest adjusted EBITDA in the Company’s history.

In 4Q 2021 Rusagro Sales increased across all business segments. Revenue growth was supported by positive trend in sales volume of Sugar segment as well as sugar beet and soybean in Agriculture segment.

In 4Q 2021 Rusagro showed growth of adjusted EBITDA in all business segments except Meat. Rusagro improved adjusted EBITDA margin of Agriculture segment (+7 p.p.) and Sugar segment (+7 p.p.) as Revenue grew higher than corresponding increase in costs. Adjusted EBITDA of Oil & Fats segment remained relatively flat (+1 p.p.). Adjusted EBITDA of Meat segment decreased by 8 p.p. following negative influence of higher costs of feed and animal health protection as well as additional expenses relating to the start of operations in Primorye.

3. ? draft of the press release, due to be published at the closure of the Meeting, was presented to the ?oard and it was unanimously resolved that it is approved.

4. Mr. Televantides informed the Board of Directors that meeting of the Audit Committee (AC) took place on 18th February 2022. He stated that the AC has reviewed the Audited Consolidated Financial Statements as at 31st December 2021 and recommends to the Board for their approval.

Mr. Televantides informed the Board that the Company is in full compliance with all governance of tax and legal matters and there were no significant issues or concerns found in the IFRS.

Work carried out by Internal Audit has also been reviewed.

It was proposed and unanimously resolved that the Board approves the International Financial Reporting Standards Consolidated Financial Statements for the year ended 31st December 2021 and the Independent Auditor’s Report.

The Directors Mr. Vadim Moshkovich and Mrs. Ganna Khomenko were authorised to sign the Financial Statements for and on behalf of the Company.

5. 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.

6. The Annual Report design and concept were presented to the Board.

AUDITOR FOR 2022 AND REMUNERATION

BUSINESS PLAN 2022

CAPEX UPDATE

MANAGEMENT CHANGES AND REMUNERATION, OPTION PLAN

M&A ACTIVITY

THE PLAN OF TRANSFORMING LLC RUSAGRO GROUP OF COMPANIES INTO A PUBLIC COMPANY

AGM DATE, PLACE AND AGENDA

CYPRUS OFFICE: 2021 ANNUAL RESULTS, BUDGET FOR 2022 AND OTHER MATTERS 7. The Board ratifies its decision to maintain the current Auditor, KPMG of Nicosia, Cyprus, for the year 2022.

The Board proposes and unanimously approves to recommend at the AGM that the remuneration of the Auditor is to be decided upon by the Board of Directors.

8. Mr. Timur Lipatov presented to the Board the Business Plan for 2022 and briefed the Board on the Company’s goals and strategies focusing on each different division.

9. A presentation of the 2022 forecast and review of internal Capex was presented to the Board outlining all major projects in the sugar, agricultural, meat, oil & fat and cheese divisions. The Board unanimously resolved to approve the revised 2022 budget and Capex.

10. Mr. Lipatov informed the Board on the changes within the top management of the Group, which have taken place in the beginning of 2022.

11. Mr. Lipatov has updated the Board in respect of several M&A possibilities for the Group in 2022.

12. The plan and the benefits of making a transformation and subsequent restructuring of JSC Rusagro Group into a Public Joint Stock Company were discussed.

13. The Board has decided to schedule the Annual General Meeting (AGM) to take place on 1st April 2022 in Cyprus. The Board reviewed the proposed agenda of the Annual General Meeting, to be circulated to the Shareholders, and has approved its contents. The Board decided to fix the record date for the Shareholders of the Company on 1st of April 2022.

14. The Board has reviewed report on execution of 2021 Company’s budget and 2022 budget which was unanimously resolved to be approved.

TERMINATION:

15. There being no other business, the Meeting is concluded at 13:30.

THE SECRETARY

THE CHAIRMAN

Fiduciana Secretaries Limited Vadim Moshkovich

3. Подпись

3.1. Директор А.Хоменко

(подпись)

3.2. Дата “ 01 ” марта 20 22 г. М.П.

Настоящее сообщение предоставлено непосредственно Субъектом раскрытия информации или Распространителем информации и опубликовано в соответствии с Положением о раскрытии информации эмитентами эмиссионных ценных бумаг N714-П от 27 марта 2020 г., или с Положением о раскрытии информации эмитентами эмиссионных ценных бумаг N454-П от 30 декабря 2014 г., или Положением о требованиях к порядку и срокам раскрытия информации, связанной с деятельностью акционерных инвестиционных фондов и управляющих компаний паевых инвестиционных фондов, а также к содержанию раскрываемой информации, утвержденным Приказом ФСФР России от 22 июня 2005 г. N05-23/пз-н.

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