MODERN PRODUCTION FACILITIES

MODERN PRODUCTION FACILITIES

Shareholder Structure

NAME OF SHAREHOLDERNUMBER OF SHARES HELD (Ordinary € 0.10)
Ukrlandfarming PLC2,174,825
Omtron Limited1,848,575
Tanchem Limited926,280
BNY (Nominees) Limited (as Custodian under the Deposit Agreement dated 5 May 2010)1,437,500
Other5
TOTAL6,387,185

*Ukrlandfarming PLC owns 100% interest in Omtron Limited, Tanchem Limited.

**Oleg Bakhmatyuk ownes 95% interest in Ukrlandfarming PLC.