MILKILAND N.V. - Information on registration of Milkiland’s corporate seat in Cyprus

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 13 / 2020

Data sporządzenia: 2020-09-25

Skrócona nazwa emitenta

MILKILAND N.V.

Temat

Information on registration of Milkiland’s corporate seat in Cyprus

Podstawa prawna

Inne uregulowania

Treść raportu:

In connection with the Company's current reports: (i) no 3/2020 regarding the intended transfer of the corporate seat of the Company from Netherlands into Cyprus, (ii) no 9/2020 and 10/2020 regarding the resolutions adopted by the Annual General Meeting of Shareholders of the Company with respect to planned transfer of Company's corporate seat from Netherlands into Cyprus and (iii) no 11/2020 on submission of the application for transfer of Company’s corporate seat to Cyprus, the Board of Directors of Milkiland N.V., acting pursuant to the Article 17 sec. 1 of the Market Abuse Regulation, hereby informs that on 23 September 2020 the Cypriot Registrar of Companies registered Milkiland Public Company Limited in Cyprus under registration number HE 413091. It is expected that within the next few days the Cypriot Registrar of Companies will deliver the Temporary Certificate of Registration pursuant to section 354E of the Cyprus Companies Law, Cap. 113. Amsterdam, 24 September 2020 The Board of Directors Milkiland N.V.

MESSAGE (ENGLISH VERSION)

MILKILAND N.V.

(pełna nazwa emitenta)

MILKILAND N.V. Spożywczy (spo)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

1081 CN Amsterdam

(kod pocztowy) (miejscowość)

Amsterdamse Bos, Cuserstraat 93 232

(ulica) (numer)

+ 31 20 894 9651

(telefon) (fax)

[email protected] www.milkiland.com

(e-mail) (www)

1234 1234

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2020-09-25 Sergey Trifonov IR Officer Sergey Trifonov