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Generali OFE (Poland) holds above 10% share in KSG Agro S.A. capital

24-04-2012


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 9 / 2012
Date of issue: 2012-04-24
Short name of the issuer
KSG AGRO S.A.
Subject
Generali OFE (Poland) holds above 10% share in KSG Agro S.A. capital
Official market - legal basis
Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji
Unofficial market - legal basis
Contents of the report:
The Board of Directors of KSG Agro S.A. (the “Company") informs that on 23rd of April 2012 the Company received a letter from Generali Otwarty Fundusz Emerytalny (Generali OFE), with its registered seat in 15B, Postepu street, Warsaw.

With this letter Generali OFE informs the Company that in the result of the transaction settled on 16th of April 2012 it holds above 10% share in capital and votes at the General Meeting of KSG Agro S.A.

Before the transaction Generali OFE held 1 492 006 shares (one million four hundred ninety two thousand six shares) which represented 9,996% share in capital and votes at the General Meeting of the Company.

After the transaction Cenerali OFE holds 1 492 706 shares (one million four hundred ninety two thousand seven hundred six shares) which represents 10,001% share in capital and votes at the General Meeting of the Company.

Within the next 2 month the Fund doesn’t exclude neither increasing nor decreasing its stake in KSG Agro S.A. depending on the market situation and business development of the company.

Additional information could be found in the attachment.


Legal grounds: Article 70 pkt.1 Ustawy o ofercie – nabycie lub zbycie znacnego pakietu akcji
Annexes
File Description
KSG_Generali_10.pdf

Nazwa arkusza:


(fullname of the issuer)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
(post code) (city)
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2012-04-24 Aleksandr Perov Investor Relations manager

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