Dividend Declaration

April, 09, 2015

Announcement by

ROS AGRO PLC (the Company)

ROS AGRО PLC (LSE: AGRO) has announced the Board of Director recommendations for the 2014 dividend payment.

The Board of Directors of the Company has recommended to the Annual General Meeting of shareholders of the Company to be held on May 22, 2015 to approve the dividends for 2014.

The recommendation of the Board is to pay dividends for the 2014, with a total pay-out 5 063 256 112.61 Russian Roubles. Given the Company has already paid interim dividends for the first half of 2014, with a total pay-out 2 000 029 236.96 Russian Roubles, the distributed amount is 3 063 226 875.65 RUR (or 55 360 055.44 USD). Given the Company owns 2 212 648 of its own GDRs (5 GDRs represent 1 share), which will be excluded from dividend distribution, the dividend will be 130.03 Rubles or 2.35 USD (gross) per ordinary share or 26.01 Rubles or 0.47 USD (gross) per GDR. The payment date will be make not late then June, 05, 2015.

The dividend Record date is May, 22, 2015 (the ex-dividend date is May, 21, 2015), the payment date is on or around June, 05, 2015. 

The payment of the dividends will be made in US dollars, based on the official foreign exchange rate established by the Central Bank of the Russian Federation on April, 08, 2015.