OVOSTAR UNION N.V. - Generali OFE holding more than 12% of the voting rights on the General Meeting of Shareholders of Ovostar Union N.V.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 3 / 2012

Date of issue: 2012-04-03

Short name of the issuer

OVOSTAR UNION N.V.

Subject

Generali OFE holding more than 12% of the voting rights on the General Meeting of Shareholders of Ovostar Union N.V.

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

Please see attachement

Annexes

File Description

Generali Share Increase 03-04-12.pdf Report 3/2012; 03-04-2012; Generali OFE holding more than 12% of the voting rights of OVO

OVOSTAR UNION N.V.

(fullname of the issuer)

OVOSTAR UNION N.V. Spożywczy (spo)

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

1075 AA Amsterdam

(post code) (city)

Koningslaan 17

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2012-04-03 Kateryna Pavlovska IR Department