9fbc0aac-9c6e-44b6-b0f0-072b860bb646.pdf

INDUSTRIAL MILK COMPANY S.A.

UNI-EN 7 2016

POLISH FINANCIAL SUPERVISION AUTHORITY

Date of issue: 2016-07-08

7 2016 UNI - EN REPORT No /

Short name of the issuer

INDUSTRIAL MILK COMPANY S.A.

Subject

DIVIDEND POLICY ANNOUNCEMENT

Official market - legal basis

art. 17. 1 MAR.

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that the Company intends to pay annual dividends starting from FY 2016 results with a dividend payout ratio up to 10% (of Consolidated Net Profit of the Company and i ts Subsidiaries) provided that the Company succeed to receive dividend payment waivers from its creditors.

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

2016-07-08

Alex Lissitsa

CEO

Alex Lissitsa

2016-07-08

Yulia Andrushkina

Marketing & IR Direc tor

Yulia Andrushkina

Komisja Nadzoru Finansowego

1

Industrial Milk Company SA published this content on 08 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 July 2016 14:15:03 UTC.

Original documenthttp://www.imcagro.com.ua/images/docs/Current%20reports/2016/Current%20report%20no%207-2016%20Dividend%20policy%20announcement.pdf

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