Agroland Business System S A : Availability online voting in the Annual GSM from 29.04.2022

To: BUCHAREST STOCK EXCHANGE S.A. FINANCIAL SUPERVISORY AUTHORITY

CURRENT REPORT 16/2022

According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.

Date of report	20.04.2022
Name of the Company	Agroland Business System S.A.
Registered Office	Timisoara, 14 Garii Street, Timis County, Romania
Phone/Fax	0731 333 791/0256 247 435
Email	[e-mail]
Trade Registry No.	J35/405/2009
Fiscal Code	RO 25165241
Subscribed and paid share capital	5,179,059.60 RON
Total number of shares	51,790,596
Market where securities are traded	MTS AeRO Premium / Bonds-SMT
The main characteristics of the	Shares AG symbol
securities issued by the issuer	Corporate Bonds AGR25 symbol

Important events to be reported: Availability online voting in the Annual GSM from 29.04.2022

The management of Agroland Business System S.A. (hereinafter referred to as the "Company") informs the market that as of 20.04.2022, the online voting for the Extraordinary and Ordinary General Shareholders Meetings from 29.04.2022 is open. Therefore, shareholders who held AG shares on the reference date of 15.04.2022 are invited to go tohttps://ag.evote.ro/login,register and cast their votes in EGSM and OGSM.

The EGSM of Agroland Business System S.A. will take place on 29.04.2022, at 15:00 PM, at the Cesianu- Racoviță Palace, C.A. Rosetti no. 5, Bucharest, Romania, and the OGSM will take place in the same day, at the same location at 16:00 PM. The shareholders can cast their votes online using eVOTE solution, by correspondence or by participating in person, at the location mentioned above. Shareholders who wish to participate in person are kindly requested to arrive at the location of the meetings by 14:30 PM the latest in order to allow sufficient time for registrations. The online voting in eVOTE solution will be available also live, during the meetings.

The shareholders can access the convening notice as well as all the documents related to these meetings on the Company's website, at the link:https://investors.agroland.ro/adunari-generale-actionari.

CEO

Horia Dan Cardos

Agroland Business System S.A.

Sediu social: Timișoara, str. Gării nr. 14, jud. Timiș, Romania J35/405/2009 I RO 25165241

Phone/Fax: [phone] 247 435 I Website:www.agroland.ro