Company Announcements

Dividend Declaration

Source: RNS
RNS Number : 7314I
Ros Agro PLC
16 August 2021

ROS AGRО PLC has announced the Board of Director recommendations for 2021 interim dividends declaration

The Board has recommended to the Extraordinary General Meeting of Shareholders to be held on 10 September 2021 to approve distribution of USD 119,732,903.28 as interim dividend payment for the year ending as of 31.12.2021, which constitutes 50% of total consolidated comprehensive income attributable to shareholders for 6 months of 2021 based on the official exchange rate established by the Central Bank of the Russian Federation on 13 August 2021, which equals to RUB 73.5671 per USD 1.

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 4.45 (gross) per share or USD 0.89 (gross) per GDR. The dividend record date is 10 September 2021 (the ex-dividend date is 09 September 2021), the payment date is on or before 21 October 2021.




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