SADOVAYA GROUP S.A. - SHAREHOLDERS RESPRESENTING OVER 5%OF VOTES AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 20 SEPTEMBER 2011

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 30 / 2011

Data sporządzenia: 2011-09-21

Skrócona nazwa emitenta

SADOVAYA GROUP S.A.

Temat

SHAREHOLDERS RESPRESENTING OVER 5%OF VOTES AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 20 SEPTEMBER 2011

Podstawa prawna

Inne uregulowania

Treść raportu:

Sadovaya Group S.A., a joint stock company under Luxembourg law, with registered office at 412F, route d’Esch, L-2086 Luxembourg, registered in the Luxembourg Register of Companies under No. B 153.489, (the "Company"), hereby informs that the following shareholders held over 5% of the total votes represented at the Company’s extraordinary general meeting of shareholders held on 20 September 2011: • Connektico Ventures Limited – 32 314 270 votes, constituting 100% of votes represented at the EGM and 75% of total votes Legal grounds: article 56.1 in connection with article 56.6 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organised trading system and on public companies.

MESSAGE (ENGLISH VERSION)

SADOVAYA GROUP S.A.

(pełna nazwa emitenta)

SADOVAYA GROUP S.A. Przemysł inne (pin)

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

L-2086 Luxembourg

(kod pocztowy) (miejscowość)

route d'Esch 412F

(ulica) (numer)

00 33 06442 525 52(53)(54) 00 33 06442 555 58

(telefon) (fax)

(e-mail) (www)

B153489 Luxembourg

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2011-09-21 Viktor Chornogor Internal Auditor Viktor Chornogor