MILKILAND N.V. - Notification on the appointment of the CEO of Milkiland EU

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 8 / 2012

Data sporządzenia: 2012-12-26

Skrócona nazwa emitenta

MILKILAND N.V.

Temat

Notification on the appointment of the CEO of Milkiland EU

Podstawa prawna

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

Treść raportu:

The Board of Directors of Milkiland N.V. (the "Company") hereby informs that on 21 December, 2011, Mr. Robert Grzegorz Mrozinski was appointed at the position of the president of the management Board (CEO) of Milkiland EU sp. z. o. o., a subsidiary of the Company which controls the Milkiland Group assets in Poland. Robert Mrozinski has a broad top-manager experience of running of different businesses in Poland and Eastern Europe. In particular, he held the positions of CEO in Fornetti Polska (2009-2012) and Managing Director of Mueller Polska (2008-2009), where he had a full P&L responsibility. Having a seat of the Management Director of Curver Poland (2005-2008), he also supervised the activities of this company in Russia, Ukraine and other CIS countries as well as in Baltic states, and managed to bring the company to the leading market positions in these countries. He graduated from University of Gdansk and completed and International Executive Programme in INSEAD business school in France.

MESSAGE (ENGLISH VERSION)

MILKILAND N.V.

(pełna nazwa emitenta)

MILKILAND N.V. Spożywczy (spo)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

1093HP Amsterdam

(kod pocztowy) (miejscowość)

Reinwardtstraat 232

(ulica) (numer)

[phone]

(telefon) (fax)

(e-mail) (www)

1234 1234

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2012-12-26 Sergey Trifonov IR Officer Sergey Trifonov