ROS AGRO PLC

(the "Company")

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS HELD IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AT THE COMPANY'S REGISTERED OFFICE ON 6^TH NOVEMBER 2023 AT 10:00 A.M.

Present:

Fiduciana Nominees (Cyprus) Limited - represented by Ms. Anna Christou                   - Shareholder

Fiduciana Trustees (Cyprus) Limited - represented by Ms. Anna Christou                      - Shareholder

Fiduciana Directors Limited - represented by Ms. Anna Christou                                   - Shareholder

Fiduciana Management Limited - represented by Ms. Anna Christou                             - Shareholder

BNY (Nominees) Limited - represented by Ms. Maro Evi Koulla Griva by proxy              - Shareholder

LLC "ZIRKON-HOLDING" - represented by Ms. Maro Evi Koulla Griva

                                               by proxy                                                                                 - Shareholder

Absent

Granada Capital CY Limited                                                                                               - Shareholder

Mr. Maksim M. Basov                                                                                                   - Shareholder

1.   Appointment of Chairperson of the Extraordinary General Meeting

It is proposed that Maro Evi Koulla Griva be appointed as Chairperson of the Meeting.

ORDINARY RESOLUTION No. 1

THAT Ms. Maro Evi Koulla Griva be appointed as a chairperson of the meeting.

2.   Election of the Board of Directors

It is proposed that the Board of Directors is elected in the following composition, effective as from 28^th September 2023:

Mr. Sergei Koltunov;

Ms. Axana Mansourian;

Ms. Mariia Egorova;

Mr. Alexey Smagin; and

      Mr. Alexander Tarasov

IT WAS RESOLVED AS FOLLOWS:

ORDINARY RESOLUTION No. 2

THAT the Board of Directors is elected in the following composition, effective as from 28^th September 2023:

Mr. Sergei Koltunov;

Ms. Axana Mansourian;

Ms. Mariia Egorova;

Mr. Alexey Smagin; and

      Mr. Alexander Tarasov

3.   Termination

There being no business to transact the Chairperson declared the Meeting closed at 10:30 a.m.

Signed:

££££££                                                         ££££££..

Maro Evi Koulla Griva                                                                     Anna Christou

For and on behalf of:                                                                       For and on behalf of:

BNY (Nominees) Limited by Proxy                                              Fiduciana Trustees (Cyprus) Limited

LLC "ZIRKON-HOLDING"                                                             Fiduciana Nominees (Cyprus) Limited                                        

                                                                              Fiduciana Directors Limited

                                                                                                    Fiduciana Management Limited