OVOSTAR UNION N.V. - Signing of EUR 10 million loan agreement with Landesbank Berlin

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 3 / 2013

Date of issue: 2013-04-08

Short name of the issuer

OVOSTAR UNION N.V.

Subject

Signing of EUR 10 million loan agreement with Landesbank Berlin

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 that Ovostar Union N.V. entered into a 7-year individual loan agreement of EUR 10 million with Landesbank Berlin AG. The proceeds of the loan are used to finance purchase of Salmet laying hens equipment and pre-fabricated poultry buildings. The loan agreement is covered by the guarantee of Euler-Hermes Deutschland AG. Obtained funds will be used for implementation of 2nd stage of production capacity expansion program. The program is to be completed in 2013 while its full effect will be materialized in 2014.

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

2013-04-08 Kateryna Pavlovska IR Department