INDUSTRIAL MILK COMPANY S.A. - Attendance list of AGM and Voting results of AGM-EGM

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 12 / 2012

Date of issue: 2012-06-13

Short name of the issuer

INDUSTRIAL MILK COMPANY S.A.

Subject

Attendance list of AGM and Voting results of AGM-EGM

Official market - legal basis

Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyїej 5 %

Unofficial market - legal basis

Contents of the report:

Industrial Milk Company S.A. presents the attendance list of shareholders holding at least 5% of the total number of votes at the annual general meeting which was held on 5 June 2012 and the voting results of the annual general meeting which was held on 5 June 2012 and the extraordinary annual meting which was held on 6 June 2012: Attendance list of AGM 5 June 2012 Attendant/Shareholder Number of shares Agrovalley limited 21,490,899 AGM 5 June 2012 for all resolutions contained on the agenda Quantity of shares Number of voting rights For 21,490,899 21,490,899 Against NA NA Abstention NA NA Quorum reached Total shares represented 21,490,899 Shares having voted in favour 21,490,899 Total shares issued 31,300,000 EGM 6 June 2012 for the amendment of the articles of association Quantity of shares Number of voting rights For 21,490,899 21,490,899 Against NA NA Abstention NA NA Quorum reached Total shares represented 21,490,899 Shares having voted in favour 21,490,899 Total shares issued 31,300,000

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

2012-06-13 Ievgen Osypov CEO Ievgen Osypov

2012-06-13 Oleg Todchuk Vice-president Oleg Todchuk