INDUSTRIAL MILK COMPANY S.A. - Disposal of a substantial block of shares of Industrial Milk Company S.A.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 10 / 2014

Date of issue: 2014-09-23

Short name of the issuer

INDUSTRIAL MILK COMPANY S.A.

Subject

Disposal of a substantial block of shares of Industrial Milk Company S.A.

Official market - legal basis

Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji

Unofficial market - legal basis

Contents of the report:

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that it has received the following notification from MetLife Powszechne Towarzystwo Emerytalne (formerly Amplico PTE S.A.): “MetLife Otwarty Fundusz Emerytalny (formerly Amplico OFE) represented by MetLife Powszechne Towarzystwo Emerytalne S.A. (formerly Amplico PTE S.A.) has sold shares of Industrial Milk Company S.A., whose registered office is located in Luxemburg (hereinafter the Company) that gives the Fund less than 5% of the total number of votes on the General Meeting. Reducing the threshold of 5% of the shares took place on the Warsaw Stock Exchange on the 16th of September 2014. Before reducing Fund held 1 609 412 shares which accounted for 5,14% of the Company’s share capital and gave right to 1 609 412 votes on the General Meeting which was 5,14% of the total number of votes on the General Meeting. Currently the Fund is the owner of 1 509 412 shares which is 4,82% of the Company’s share capital and gives right to 1 509 412 votes on the General Meeting which is 4,82% of the total number of votes on the General Meeting". Legal grounds: Article 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated 29 July 2005.

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-2310 Luxembourg

(post code) (city)

rue Edward Steichen 26-28

(street) (number)

[phone] [phone]

(phone number) (fax)

catia.c [email protected] www.imcagro.com.ua

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2014-09-23 Alex Lissitsa CEO Alex Lissitsa

2014-09-23 Yulia Andrushkina Marketing & Development & IR Director Yulia Andrushkina