OVOSTAR UNION N.V. - Appointment of Mr. Arnis Veinbergs as Deputy CEO in charge of Production activity and dismissal of some key management personnel

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 13 / 2015

Date of issue: 2015-06-23

Short name of the issuer

OVOSTAR UNION N.V.

Subject

Appointment of Mr. Arnis Veinbergs as Deputy CEO in charge of Production activity and dismissal of some key management personnel

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 about appointment of Arnis Veinbergs as Deputy CEO in charge of Production activity of Ovostar Union Group. Mr. Veinbergs has an extensive top management experience in egg production business previously holding a position of General Manager at an EU egg production company. Due to remapping of operational and commercial managerial functions within the company, Mr. Sergei Sovgira (previously the Executive Director) and Mrs. Natalya Vlasniuk (previously the Marketing Director) have been dismissed from their positions. The functions of these two key management personnel have been re-allocated between Mr. Veinbergs, the Deputy CEO in charge of Production activity and Mrs. Malyovana, the First Deputy CEO in charge of Commercial activity.

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

2015-06-23 Kateryna Pavlovska IR Department