SADOVAYA GROUP S.A. - Current report no. 5/2018 Dated 15 May 2018 SHAREHOLDERS RESPRESENTING OVER 5% OF VOTES AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 15 MAY 2018

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 5 / 2018

Data sporządzenia: 2018-05-16

Skrócona nazwa emitenta

SADOVAYA GROUP S.A.

Temat

Current report no. 5/2018 Dated 15 May 2018 SHAREHOLDERS RESPRESENTING OVER 5% OF VOTES AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 15 MAY 2018

Podstawa prawna

Inne uregulowania

Treść raportu:

Sadovaya Group S.A., a joint stock company under Luxembourg law, with registered office at 10, Boulevard de la Foire, L-1528 Luxembourg, registered in the Luxembourg Register of Companies under No. B 153.489, (the "Company"), hereby informs that the following shareholders held over 5% of the total votes represented at the Company’s annual general meeting of shareholders held on 15 MAY 2018 at Aleksandr Pirogovskiy str., 19, block 2, 03110, Kiev, Ukraine: •Connektico Ventures Limited – 32 314 270 votes, constituting 100% of votes represented at the AGM and 75% of total votes Legal grounds: article 70.3 of the Act on Public Offerings and Conditions Governing the Introduction of Financial Instrument to Organised Trading System and Public Companies. Signatures of individual authorised to represent the Company: Liza Semeritskaya

Załączniki

Plik Opis

CR5 Shareholders participated in AGM 150818_сайт.pdf

MESSAGE (ENGLISH VERSION)

SADOVAYA GROUP S.A.

(pełna nazwa emitenta)

SADOVAYA GROUP S.A. Surowcowy (sur)

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

L-1528 Luxembourg

(kod pocztowy) (miejscowość)

boulevard de la Foire 10

(ulica) (numer)

00 33 06442 525 52(53)(54) 00 33 06442 555 58

(telefon) (fax)

[email protected] www.sadovayagroup.com

(e-mail) (www)

B 153.489 Luxembourg

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2018-05-16 Liza Semeritskaya Investor Relations officer