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DIVIDEND POLICY ANNOUNCEMENT

08-07-2016


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 7 / 2016
Date of issue: 2016-07-08
Short name of the issuer
INDUSTRIAL MILK COMPANY S.A.
Subject
DIVIDEND POLICY ANNOUNCEMENT
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
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 its Subsidiaries_ provided that the Company succeed to receive dividend payment waivers from its creditors.
Annexes
File Description

Nazwa arkusza:


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-2540 Luxembourg
_post code_ _city_
rue Edward Steichen 26-28
_street_ _number_
+352 27478488 +352 27478488
_phone number_ _fax_
catia.campos@totalserve.eu www.imcagro.com.ua
_e-mail_ _web site_
_NIP_ _REGON_

Nazwa arkusza:


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 Director Yulia Andrushkina

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