OVOSTAR UNION N.V. - Appointment of Mr. Vladimir Polishchuk as Chief Financial Officer

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 20 / 2015

Date of issue: 2015-12-14

Short name of the issuer

OVOSTAR UNION N.V.

Subject

Appointment of Mr. Vladimir Polishchuk as Chief Financial Officer

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 Ovostar Union N.V. informs about appointment of Vladimir Polishchuk as Chief Financial Officer of the Group. Vladimir has extensive senior financial and operational experience, most recently holding the position of CFO in one of the largest retail chains in Ukraine, Furshet Group. Mr. Polishchuk holds an MBA degree from the Open London University (2013) in addition to a Master degree in Finance from Kyiv National Economic University (2003).

Annexes

File Description

OVOSTAR UNION N.V.

(fullname of the issuer)

OVOSTAR UNION N.V. Spożywczy (spo)

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

1075 AA Amsterdam

(post code) (city)

Koningslaan 17

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2015-12-14 Viktoriia Grygorenko Head of Investor Relations