KSG AGRO S.A. - ACQUISITION OF LLC ?PARISIFIA TRADING LTD" (22/2011)

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 22 | / | 2011 | | | | |
| | Date of issue: | 2011-10-20 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | KSG AGRO S.A. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | ACQUISITION OF LLC ?PARISIFIA TRADING LTD" | | | | | | | | | | |
| | 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 20th of October 2011 KSG Agricultural and Industrial Holding Limited, Cyprus subholding of the Company, finalized an execution of the agreement concerning acquisition of 50 % of shares in LLC ?Parisifia Trading LTD", with its registered seat in 155 Arch.Makariou III, Limassol, 3026, Cyprus. LLC ?Parisifia Trading LTD" is a holding company for the group of Ukrainian agricultural entities and it holds 100% of: 1. LLC ?Rantie", with its registered seat in 7 ?B-7", Pravdy av., Harkiv, 61022, Ukraine. LLC ?Rantie" owns large live-stock production complex in s. Niva Trudovaja, Apostolovski district, Dniepropetrovsk region, Ukraine, which consists of: - Pig-production complex (total area - 91 207, 64 sq.m.) - Horned cattle breeding complex (total area ? 21 423,8 sq.m.) - Milk farm (total area ? 445 sq.m.) - Pig-breeding factory (total area ? 4 476,9 sq.m.) 2. LLC ?Factor D", with its registered seat in 1 Nizhnedneprovskaja str., smt
Yuvilejne, 52005, Dniepropetrovsk region, Ukraine. LLC ?Factor D" is an agricultural entity which has approximately 4 596 hectares of arable land under control in Apostolovski district of Dniepropetrovsk region. 3. LLC ?Agrotrade", with its registered seat in 27 Naberezhna str., s. Marjivka, 53111, Sofiivski district, Dniepropetrovsk region, Ukraine. LLC ?Agrotrade" is an agricultural entity which has approximately 1 800 hectares of arable land under control in Apostolovski district of Dniepropetrovsk region. The acquisition will allow the Company to enlarge its land bank in the Dnepropetrovsk region, which is target region for KSG Agro S.A., to develop further its pig production program and to reach its targets in the current year. After the acquisition of these assets total arable land under lease of the Company will be increased to 59 300 hectares. Legal grounds: Article 56.1 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized
Trading, and Public Companies, and Article 14 of the Luxembourg law of 11 January 2008 relating to the transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | (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) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY