KSG AGRO S.A. - Minutes of the Ordinary General Meeting and Extraordinary general meeting of the shareholders of KSG Agro S.A., which took place on 29th of March , 2016

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 4 / 2016

Date of issue: 2016-03-30

Short name of the issuer

KSG AGRO S.A.

Subject

Minutes of the Ordinary General Meeting and Extraordinary general meeting of the shareholders of KSG Agro S.A., which took place on 29th of March , 2016

Official market - legal basis

Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Unofficial market - legal basis

Contents of the report:

The Board of Directors of KSG Agro S.A. _the "Company"_ is pleased to inform, that on the 29th of March, 2016, Company’s Ordinary General Meeting and Extraordinary General Meeting took place in Luxemburg. Minutes of the Meetings are attached to this report or could be found on the Company’s website under: http://www.ksgagro.com/investment/general-information/general-meetings/ Legal grounds: Article 56.1 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, and Article 3_4_ of the Luxembourg law of 11 January 2008 relating to the transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market.

Annexes

File Description

KSG Agro 03292016 AGM EGM Minutes.pdf

KSG AGRO S.A.

(fullname of the issuer)

KSG AGRO S.A. Spożywczy (spo)

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

(post code) (city)

rue Astrid 24

(street) (number)

[phone] [phone]

(phone number) (fax)

[email protected] www.ksgagro.com

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2016-03-30 Sergii Mazin CEO