Rusagro Group PJSC (hereinafter referred to as the “Rusagro” or “Group”) announces a list of further actions for holders of ROS AGRO PLC Global Depositary Receipts (the “GDR”) and indirect shareholders of Rusagro Group PJSC, which will provide the right to take ownership of Rusagro Group PJSC shares.

In accordance with Part 20-23 Article 7 of the Russian Federal law No. 470-FZ dated 4th August 2023 “On the specifics of regulating corporate relations in business entities that are economically significant organizations” (the “Law”) holders of ROS AGRO PLC Global Depositary Receipts (the “GDR”) in foreign infrastructure who had not entered into direct ownership of shares of Rusagro Group PJSC within the timeframes established by Part 8 of Article 7 of the Law are obliged to take direct ownership of shares of Rusagro Group PJSC no later than the 31th of December, 2026.

The obligation to enter into ownership of shares of Rusagro Group PJSC no later than the 31^st of December, 2026, applies to investors who:

1. were holders of the GDR as of 5 September 2024 and continue to own the GDR in foreign depositaries;
2. did not enter into direct ownership of shares of Rusagro Group PJSC by submitting the special application and the package of documents by the 28th of December, 2024.

The above-mentioned holders of the GDR in the foreign infrastructure will be able to take the ownership of shares of Rusagro Group PJSC by submitting the special application and the package of documents in accordance with the instructions available at the link: Application (Download), Instruction (Download), Consent to PPD (Download). These applications will be accepted no later than the 31th of December, 2026.

Investors are able to send clarifying questions to investor relations department email ir@rusagrogroup.ru.