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Notifications related to an intra-group transaction in KSG Agro S.A. capital

04-03-2016


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 3 / 2016
Date of issue: 2016-03-04
Short name of the issuer
KSG AGRO S.A.
Subject
Notifications related to an intra-group transaction in KSG Agro S.A. capital
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
The Board of Directors of KSG Agro S.A. _the Company_ informs that on 4 Mar 2016 the Company received letters from ICD INVESTMENTS SA _ICD_ with its registered seat in Switzerland , Lugano, street Nassa 60, and OLBIS INVESTMENTS LTD SA _OLBIS_ with its registered seat in Panama, Plaza 2000, 16th Floor, 50th Street.

With its letter, ICD informs the Company that in the result of the transaction made on March 03, 2016, it holds below 5% share in capital and votes at the General Meeting of KSG Agro S.A.
Before the transaction, ICD held 9.705.500 shares _nine million seven hundred five thousand five hundred shares_, which represented 64.62 % share in capital and votes at the General Meeting of the Company.
After the transaction, ICD holds 0 % share in capital and does not vote at the General Meeting of the Company.
Within the next 12 months, ICD excludes increasing or decreasing its stake in KSG Agro S.A.

With its letter, OLBIS informs the Company that in the result of the transaction made on March 03, 2016, it holds above 50 % share in capital and votes at the General Meeting of KSG Agro S.A.
Before the transaction, OLBIS held 0 shares which represented 0 % share in capital and did not vote at the General Meeting of the Company.
After the transaction, OLBIS holds 9.705.500 shares _nine million seven hundred five thousand five hundred shares_, which represents 64.62 % share in capital and votes at the General Meeting of the Company.
Within the next 12 months, OLBIS excludes increasing or decreasing its stake in KSG Agro S.A.
Ultimate Beneficiary Owner of the OLBIS is Mr. Sergiy Kasianov.

According to Article 75 _2_ of Act on Public Offering, the obligations _to make a tender offer_ referred to in Art. 72 through Art. 74 shall not apply if the shareholder acquires shares from a member of the same group.

Legal grounds: Article 70 Subsection 1 of the Act on Public Offering – purchase or disposal of a significant block of shares.

Additional information could be found in the attachment.
Annexes
File Description

Nazwa arkusza:


KSG AGRO S.A.
_fullname of the issuer_
KSG AGRO S.A. Spożywczy _spo_
_short name of the issuer_ _sector according to clasification
of the WSE in Warsow_
_post code_ _city_
rue Astrid 24
_street_ _number_
+352 28 37 22 206 +38 0562 31 12 26
_phone number_ _fax_
info@ksgagro.com www.ksgagro.com
_e-mail_ _web site_
_NIP_ _REGON_

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2016-03-04 Sergii Mazin CEO

Kursy walut 2024-02-29

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