AGROTON PLC - Approval of the change of external auditor

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 7 082 012 / 3

Date of issue: 2012-08-07

Short name of the issuer

AGROTON PLC

Subject

Approval of the change of external auditor

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Approval of the change of external auditor

Annexes

File Description

Agroton_current_report_auditors_change_70_3.pdf

(fullname of the issuer)

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

(post code) (city)

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2012-08-07 Yuriy Zhuravlov