Dividend Declaration

ROS AGRО PLC (LSE: AGRO) has announced the Board of Director recommendations for 2020 full year dividends declaration

The Board has recommended to the Annual General Meeting of shareholders to be held on April 16, 2021 to approve distribution of USD 165,473,562.96 as dividends for 2020, which constitutes 50.01% of total consolidated comprehensive income attributable to shareholders for 2020 based on the official exchange rate established by the Central Bank of the Russian Federation on 14 March 2021, which equals to RUB 73.5081 per USD 1. Given that the Company has already approved and paid interim dividends for the year ending as of 31.12.2020 in amount of USD 25,560,956.88, the outstanding amount for 2020 is USD 139,912,606.08.

The payment of the dividends should be executed in US dollars based on the official exchange rate established by the Central Bank of the Russian Federation on the date of dividend payment.

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 5.20 (gross) per share or USD 1.04 (gross) per GDR. The dividend record date which is 16 April 2021 (the ex-dividend date is 15 April 2021).

The payment date is on or before 27 May 2021.

The Board proposes and recommends that the dividend payment is approved and adopted at the upcoming Annual General Meeting of the Company.