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Annual Report 2024

Rusagro Group PJSC informs of the decision of the Arbitrazh Court and the possibility to take ownership of the company’s shares

16.12.25

Moscow, 16 December 2025 – Rusagro Group (ticker on the Moscow Exchange – RAGR), one of the largest Russian vertical agricultural holdings, announces the decision of the Arbitrazh Court of the Moscow Region dated 11 December 2025 to extend the suspension of the exercise of ROS AGRO PLC corporate rights in relation to Rusagro Group PJSC until 31 December 2026.

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 31st 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