INDUSTRIAL MILK COMPANY S.A. - Completion of acquisition of an Agricultural Enterprise

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 6 / 12

Date of issue: 2012-04-11

Short name of the issuer

INDUSTRIAL MILK COMPANY S.A.

Subject

Completion of acquisition of an Agricultural Enterprise

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 Industrial Milk Company S.A. informs that, following issuance of current report No. 5/2012 dated March 20, 2012, a Subsidiary of Industrial Milk Company S.A. purchased 100% stake in the Ukrainian company which had the land bank of 4,550 hectares (with 5 years lease term). The value of the deal is USD 2 995 000. The deal includes, among other assets, the grain storage capacity of 12,000 t and farming equipment and machinery. 700 hectares of land are sown with winter wheat which is in good condition. All land is the chernozem soil of the highest quality and located in close proximity to the existing cluster of Industrial Milk Company S.A. in Poltava region. Development and expansion of existing clusters is one of the key elements of the strategy of Industrial Milk Company S.A. along with further acquisition of new assets in other regions. At present the farming land bank of Industrial Milk Company S.A. totals 64 190 hectares. The grain storage capacities of Industrial Milk Company S.A. totals 223 000 t. Legal basis: Article 56 sec. 1 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) – Inside Information

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

2012-04-11 Ievgen Osypov CEO Ievgen Osypov

2012-04-11 Oleg Todchuk Vice-President Oleg Todchuk