INDUSTRIAL MILK COMPANY S.A. - Participation in the NDS, admission to trading and listing on the WSE

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2011

Date of issue: 2011-05-05

Short name of the issuer

INDUSTRIAL MILK COMPANY S.A.

Subject

Participation in the NDS, admission to trading and listing on the WSE

Official market - legal basis

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe

Unofficial market - legal basis

Contents of the report:

The Board of Directors of Industrial Milk Company S.A. ("IMC") hereby informs that on 29 April 2011 the Management Board of Warsaw Stock Exchange S.A. ("WSE") resolved under resolution no. 552/2011 to admit to trading at the WSE’s main market 31,300,000 ordinary shares of IMC without indication of a nominal value. On 2 May 2011 under Resolution No. 374/11 the Management Board of the National Securities Depository S.A. (Krajowy Depozyt Papierów Wartościowych S.A.) (“NDS") resolved to confer on IMC the status of a participant in the NDS as an Issuer and to register 31,300,000 ordinary bearer shares of IMC without indication of a nominal value. On 2 May 2011 the Management Board of WSE resolved under resolution no. 564/2011 to introduce to trading on the WSE’s main market 31,300,000 ordinary shares of IMC without indication of a nominal value. The IMC’s shares will be listed in the continuous trading under the abbreviated name of “IMCOMPANY" and label of "IMC". First listing of the IMC’s shares took place on 4 May 2011.

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)

L-2310 Luxembourg

(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

2011-05-05 Ievgen Osypov Oleg Todchuk CEO Vice President