KSG AGRO S.A. - Generali OFE (Poland) holds below 5% share in KSG Agro S.A. capital (12/2014)

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 12 | / | 2014 | | | | |
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| | Date of issue: | 2014-09-09 | | | | | | | | | |
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| | Short name of the issuer | | | | | | | | | | |
| | KSG AGRO S.A. | | | | | | | | | | |
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| | Subject | | | | | | | | | | |
| | Generali OFE (Poland) holds below 5% share in KSG Agro S.A. capital | | | | | | | | | | |
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| | Official market - legal basis | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | | | | | | | | | | |
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| | Unofficial market - legal basis | | | | | | | | | | |
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| | Contents of the report: | | | | | | | | | | |
| | The Board of Directors of KSG Agro S.A. (the ?Company") informs that on 9 Sep 2014 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 2-nd September 2014 it holds below 5% share in capital and votes at the General Meeting of KSG Agro S.A. Before the transaction Generali OFE held 821 875 shares ( eight hundred twenty one thousand eight hundred seventy five shares) which represents 5,47 % share in capital and votes at the General Meeting of the Company. After the transaction Generali OFE holds 521 875 shares ( five hundred twenty one thousand eight hundred seventy five shares) which represents 3,47% share in capital and votes at the General Meeting of the Company. Within the next 12 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 | | | | | | | | | | |
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| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | 9 sep 14 Generali KSG Agro.pdf | | | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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| | | 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) | | | | | | | | | |
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| | | (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) | | | | | | | | |
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| | | (NIP)
| | | (REGON) | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY