IMCOMPANY (IMC): IMC S.A. announces resignation of Mr. Ievgen Osypov from the position of CEO - raport 9

UNI - EN REPORT No9/2013

The Board of Directors of Industrial Milk Company S.A. (the Company) informs that Mr. Ievgen Osypov, CEO, resigns from his position within the Company on the 16th of May, 2013. Mr. Osypov made a decision to continue his career outside the Company.

Legal grounds: Art. 56.1.1 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organised trading system and on public companies in conjunction with § 100.1 and § 86.3 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be Published by Issuer of Securities.