| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 21 | / | 2011 | ||||||||
| Date of issue: | 2011-10-20 | ||||||||||
| Short name of the issuer | |||||||||||
| KSG AGRO S.A. | |||||||||||
| Subject | |||||||||||
| Articles of Association of the Company | |||||||||||
| 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 KSG Agro S.A. (the "Company) is pleased to publish the latest version of the Articles of Association of the Company. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| KSG Articles of Assosiation as for 14.10.2011.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 | ||
| 2011-10-20 | Aleksandr Perov | Investor Relations Manager | |||
