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Annual Report 2021

Rusagro announces results of the meeting of the Board of Directors on 11 November 2022

15.11.22

ROS AGRO PLC (the Company), the holding company of Rusagro Group (Rusagro), a leading Russian diversified food producer with vertically integrated operations, announces results of the meeting of the Board of Directors on 11 November 2022.

During the meeting Timur Lipatov, CEO of Rusagro, presented financial results for 9 months of 2022 to the Board of Directors, made an overview of CAPEX program for 3Q 2022 and updated the Board on opportunities related to M&A activity of the Company, as well as informed the Board on the changes within the management of the Company.

The Board of Directors proposed to change current Auditor of the Company and to consider this at the Shareholders’ meeting. It was decided to schedule the Extraordinary General Meeting (EGM) to take place on 26th November 2022

It was resolved that Mrs. Ganna Khomenko be appointed as Chairman of the Meeting of the Board of Directors.