AGROTON PLC - Introduction to the ESPI system and rules of publication of disclousure obligations

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2010

Date of issue: 2010-12-03

Short name of the issuer

AGROTON PLC

Subject

Introduction to the ESPI system and rules of publication of disclousure obligations

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Acting under par. 11.1 of the Regulation on Electronic Information Transmission System (ESPI) (as adopted by the Polish Financial Supervisory Authority) the Board of Directors of Agroton Public Limited (“Agroton") informs that, as of today, Agroton joins ESPI and starts publication of its reports. In addition, acting under Article 56.6 in conjunction with Article 55(a).1.1 of the Polish Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated July 29, 2005 (the "Polish Offering Act"), Agroton, as a company with its registered seat in Cyprus, will comply with Cyprus law with respect to the scope and timing of publication of its disclosure obligations. All the reports will be published in English language.

Annexes

File Description

AGROTON PUBLIC LIMITED

(fullname of the issuer)

AGROTON PLC Spożywczy (spo)

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

1095 Nicosia

(post code) (city)

Lampousas Street 1

(street) (number)

[phone] [phone]

(phone number) (fax)

[email protected] www.agroton.com.ua

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2010-12-03 Iurii Zhuravlov Chief Executive Officer