Ros Agro PLC approved the election of Mrs. Androulla Koumourou and Mr. Yury Zhuravlev as Board of Directors at the extraordinary general meeting held on June 10, 2022. Composition of Board of Directors are as follow: Ms Ganna Khomenko; Mr. Maxim Basov; Mr. Konstantinos Konstantinidis; Mrs. Androulla Koumourou; and Mr. Yury Zhuravlev.