KSG AGRO S.A. - ING Towarzystwo Funduszy Inwestycyjnych S.A. holds above 5% in KSG Agro S.A. capital (an addition to previous report)

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 19 / 2011

Date of issue: 2011-09-27

Short name of the issuer

KSG AGRO S.A.

Subject

ING Towarzystwo Funduszy Inwestycyjnych S.A. holds above 5% in KSG Agro S.A. capital (an addition to previous report)

Official market - legal basis

Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji

Unofficial market - legal basis

Contents of the report:

The Board of Directors of KSG Agro S.A. (the "Company") informs that on 27th of September 2011 the Company received a letter from ING Towarzystwo Funduszy Inwestycyjnych S.A.(ING TFI), with its registered seat in 10/14, Plac Trzech Krzyzy, 00-499 Warsaw. With this letter ING TFI informs the Company that in the result of the transaction settled on 13th September 2011 it holds above 5% share in capital and votes at the General Meeting of KSG Agro S.A.

Annexes

File Description

ING notification.pdf

KSG AGRO S.A.

(fullname of the issuer)

KSG AGRO S.A. Spożywczy (spo)

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

1-1855 Luxembourg

(post code) (city)

Avenue J-F Kennedy 46A

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2011-09-27 Aleksandr Perov Investor Relations Manager