IMCOMPANY (IMC): RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED - raport 14

UNI - EN REPORT No14/2013

Industrial Milk Company S.A. (the Company) informs that all resolutions of the extraordinary general meeting of shareholders which was held on 24 October 2013 at the registered office of the company have been adopted.

All resolutions adopted at the extraordinary general meeting come into force on the day of their adoption.

In accordance with the provisions of the law of 24 May 2011 implementing the Directive 2007/36 EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders of listed companies, we hereby inform you of the resolutions which were proposed for adoption at the extraordinary general meeting of shareholders:

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1.After having acknowledged the resignation of Mr. Ievgen Osypov and Mr. Carl-Olof Sturen as members of the board of directors of the Company, the shareholders resolved to approve and ratify the nomination of Mrs. Karen Fisher and Mr. Alfons Balmann as new non-executive directors of the Company. The new non-executive directors of the Company are appointed for a period of 6 (six) years. Their mandate expire at the annual general meeting of Shareholders of the Company to be held in 2019

The minutes of the extraordinary general shareholders’ meeting of the Company held in Luxembourg on 24 October 2013 with adopted resolutions are duly published on our website.

Legal grounds: Art.56.1.2 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies in conjunction with Art. 103.2 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be published by Issuers of Securities.

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