of the holders of the

U.S.$50,000,000

12.50 per cent. Notes due 2019 with interest rate step down to 6.00 per cent. in 2013 (the "Notes")

issued by

Agroton Public Limited

(a public limited liability company incorporated under the laws of Cyprus

with registered number 255059)

(the "Issuer")

(ISIN: XS0627994477 and Common Code: 062799447)

NOTICE IS HEREBY GIVEN by the Issuer that at the Meeting of the holders of the above Notes held on 15 December 2014, the Extraordinary Resolution referred to in the Notice of Meeting delivered to Euroclear Bank S.A./N.V. and Clearstream Banking, société anonyme, and delivered to the Regulatory News Service of the London Stock Exchange, on 21 November 2014, was duly PASSED as an Extraordinary Resolution.  

The amendments to the Trust Deed constituting the Notes (as amended and supplemented by the Supplemental Trust Deeds dated 15 October 2013 and 28 January 2014), all as contemplated in the Notice of Meeting dated 21 November 2014, will be implemented.

This Notice is given by:

Agroton Public Limited

1 Lampousas Street

CY-1095

Nicosia

Cyprus

Dated:             15 December 2014