MILKILAND N.V. - Notification on the appointment of the CEO of Milkiland Ukraine

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 12 / 2013

Data sporządzenia: 2013-10-23

Skrócona nazwa emitenta

MILKILAND N.V.

Temat

Notification on the appointment of the CEO of Milkiland Ukraine

Podstawa prawna

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

Treść raportu:

The Board of Directors of Milkiland N.V. (the "Company") hereby informs that on 22 October, 2013, Mr. Andriy Strilets was appointed at the position of the CEO of DE “Milkiland Ukraine", a subsidiary of the Company which controls the Milkiland Group assets in Ukraine. Andriy Strilets has a broad top-manager experience of running of different businesses in Ukraine. In particular, he held the positions of CEO at Inkerman International, a leading Ukrainian wine making group (2010-2013), as well as the First National Wine Making Holding (2007-2010). He holds a full P&L responsibility for DE “Milkiland Ukraine" operations and is responsible for strategic development of the Group’s business in Ukrainian and export markets. Mr. Strilets graduated from the International Centre for Privatization and Management of National Kyiv Mohyla Academy (1999-2000) and holds a diploma from the Kyiv Engineering and Construction Institute (1992).

MESSAGE (ENGLISH VERSION)

MILKILAND N.V.

(pełna nazwa emitenta)

MILKILAND N.V. Spożywczy (spo)

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

1093HP Amsterdam

(kod pocztowy) (miejscowość)

Reinwardtstraat 232

(ulica) (numer)

[phone]

(telefon) (fax)

(e-mail) (www)

1234 1234

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2013-10-23 Sergey Trifonov IR Officer Sergey Trifonov