OVOSTAR UNION N.V. - Appointment of Mr. Sergei Sovgira as Executive Director and Mrs.Tetyana Komarova as Chief Financial Officer

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 21 / 2013

Date of issue: 2013-12-05

Short name of the issuer

OVOSTAR UNION N.V.

Subject

Appointment of Mr. Sergei Sovgira as Executive Director and Mrs.Tetyana Komarova 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 on appointment of Sergei Sovgira as Executive Director and Tetyana Komarova as Chief Financial Officer of the Group on the Ukrainian level. Mr. Sovgira has an extensive top-management experience in food industry and agribusiness previously holding position of Executive Director at Lauffer Group, the largest producer of bread in Ukraine. Mr. Sovgira has completed a Senior Executive MBA degree in 2009 and has Bachelor’s degrees from the National University of Economics and Kyiv Polytechnic Institute. Mrs. Komarova has a broad top-management experience in milk industry, previously holding position of Chief Financial Officer at Ukrproduct Group Ltd (listed on AIM), one of the leading Ukrainian producers and distributors of high-quality branded dairy products in Ukraine and abroad. Mrs. Komarova has completed a Senior Executive MBA degree in 2006 and ACCA in 2004 and has a Bachelor’s degree from Kharkov State Economic University.

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

2013-12-04 Kateryna Pavlovska IR Department