KSG AGRO S.A. - ING Otwarty Fundusz Emerytalny holds below 5% in KSG Agro Share Capital (13/2014)

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 13 | / | 2014 | | | | |
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| | Date of issue: | 2014-09-13 | | | | | | | | | |
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| | Short name of the issuer | | | | | | | | | | |
| | KSG AGRO S.A. | | | | | | | | | | |
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| | Subject | | | | | | | | | | |
| | ING Otwarty Fundusz Emerytalny holds below 5% in KSG Agro Share 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 12th of September 2014 the Company received a letter from ING Otwarty Fundusz Emerytalny (ING OFE)
, with its registered seat in Topiel 12 str., 00-342 Warsaw, Poland. With this letter ING OFE informs the Company that in the result of the transactions settled on 3th of September 2014 ING Otwarty Fundusz Emerytalny holds below 5% share in capital and votes at the General Meeting of KSG Agro S.A. Before the transaction ING Otwarty Fundusz Emerytalny held 950 973 shares (nine hundred fifty thousand nine hundred seventy three) which represented 6,33% share in capital and votes at the General Meeting of the Company. On September 9th ING Otwarty Fundusz Emerytalny holds 53 473 shares (fifty three thousand four hundred seventy three) which represents 0,36% share in capital and votes at the General Meeting of the Company. Please, see the Notification attached. Legal grounds: Article 70 pkt.1 Ustawy o ofercie ? nabycie lub zbycie znacnego
pakietu akcji | | | | | | | | | | |
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| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | 2014PTE225.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