INDUSTRIAL MILK COMPANY S.A. - Change of the date of publication of the Consolidated Financial Statements for the year ended 31 December 2016

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 6 / 2017

Date of issue: 2017-04-24

Short name of the issuer

INDUSTRIAL MILK COMPANY S.A.

Subject

Change of the date of publication of the Consolidated Financial Statements for the year ended 31 December 2016

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that the date of publication of the Consolidated Financial Statements for the year ended 31 December 2016 has been changed from 28 April 2017 to 25 April 2017.

Annexes

File Description

INDUSTRIAL MILK COMPANY S.A.

(fullname of the issuer)

INDUSTRIAL MILK COMPANY S.A. Spożywczy (spo)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

L-2540 Luxembourg

(post code) (city)

rue Edward Steichen 26-28

(street) (number)

[phone] [phone]

(phone number) (fax)

[email protected] www.imcagro.com.ua

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2017-04-24 Alex Lissitsa CEO Alex Lissitsa

2017-04-24 Yulia Andrushkina Marketing & IR Director Yulia Andrushkina