INDUSTRIAL MILK COMPANY S.A. - Introduction to the ESPI system and rules of publication of disclosure obligations

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2011

Date of issue: 2011-05-05

Short name of the issuer

INDUSTRIAL MILK COMPANY S.A.

Subject

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

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:

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 Industrial Milk Company (“IMC") informs that, as of today, IMC 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"), IMC, as a company with its registered seat in Luxembourg, will comply with Luxembourg 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

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