OVOSTAR UNION N.V. - Generali OFE holding less than 10% of the voting rights on the General Meeting of Shareholders of Ovostar Union N.V.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 14 / 2013

Date of issue: 2013-09-13

Short name of the issuer

OVOSTAR UNION N.V.

Subject

Generali OFE holding less than 10% of the voting rights on the General Meeting of Shareholders of Ovostar Union N.V.

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

The Management Board of Ovostar Union N.V. informs that as the result of the transaction settled on September 6, 2013, Generali OFE holds 9.94% (596 344 shares) share in capital and votes of the General Meeting of the Company (previously: 621 344 shares representing 10.36%).

Annexes

File Description

Generali PTE SA Notification 13-09-2013.pdf Report 14-2013; 13-09-2013

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

2013-09-13 Kateryna Pavlovska IR Department