INDUSTRIAL MILK COMPANY S.A. - Change of the official webpage address

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 17 / 2012

Date of issue: 2012-07-30

Short name of the issuer

INDUSTRIAL MILK COMPANY S.A.

Subject

Change of the official webpage address

Official market - legal basis

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe

Unofficial market - legal basis

Contents of the report:

The Board of Directors of Industrial Milk Company S.A. informs that, on July 31, 2012, the address of the company's official webpage will be changed of the following addres http://www.imcagro.com.ua/. The information connected with investor relations will be placed on the webpage: http://www.imcagro.com.ua/index.php/en/investor-relations . The change also implies a replacement of the current email address by the new one: [email protected].

Annexes

File Description

INDUSTRIAL MILK COMPANY S.A.

(fullname of the issuer)

INDUSTRIAL MILK COMPANY S.A. Spożywczy (spo)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

(post code) (city)

Avenue Pasteur 16

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2012-07-30 Ievgen Osypov CEO Ievgen Osypov

2012-07-30 Oleg Todchuk Vice-president Oleg Todchuk