INDUSTRIAL MILK COMPANY S.A.

UNI-EN 1 2017

POLISH FINANCIAL SUPERVISION AUTHORITY

Date of issue: 2017-01-31

1 2017 UNI - EN REPORT No /

Short name of the issuer

INDUSTRIAL MILK COMPANY S.A.

Subject

Termination of the Agreement between Industrial Milk Company S.A. and KPMG Luxembourg

Official market - legal basis

art. 17. 1 MAR.

The Board of Directors of Industrial Milk Company S.A.(hereinafter the Company) informs the sharehol ders that the agreement between the Company and its approved audit frim (c abinet de revision agréé) KPMG Luxembourg, a cooperative c ompany (soc iété c oopérative) inc orporated under the laws of Luxembourg, with registered offic e at 39, avenue John F. Kennedy, L-1855 Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 149133, has been terminated by KPMG Luxembourg with effect

as from 25 January 2017. Such resignation follows a divergenc e of views between the auditor and the Company regarding the accounting treatment of the long-term loans of the Company. In order to ensure a timely preparation of the annual financial statements of the Company for the financ ial year ended 31 December 2016, the Company is c urrently in the process of selecting a new approved audit fi rm (cabinet de révison agréé), the appointment of which will be submitted to the decision of the shareholders of the Company.

Unofficial market - legal basis Contents of the report:

Annexes

File

Description

INDUSTRIAL MILK COMPANY S.A.

(fullname of the issuer)

INDUSTRIAL MILK COMPANY S.A. Spożywczy (spo)

(sector ac cording to clasification

(short name of the issuer) of the WSE in Warsow)

L-2540 Luxembourg

(post code) (c ity)

rue Edward Steichen 26-28

(street) (number)

+352 27478488

(phone number) catia.campos@totalserve.eu

(e-mail)

(NIP)

+352 27478488

(fax)

www.imcagro.com.ua

(web si te) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date

Name

Position / Function

Signature

2017-01-31

Alex Lissitsa

CEO

Alex Lissitsa

2017-01-31

Yulia Andrushkina

Marketing & IR Direc tor

Yulia Andrushkina

Komisja Nadzoru Finansowego

1

Industrial Milk Company SA published this content on 31 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 February 2017 08:41:03 UTC.

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