VERTICAL INTEGRATION OF BUSINESS

VERTICAL INTEGRATION OF BUSINESS

AVANGARDCO INVESTMENTS PUBLIC LIMITED EGM Notification

KYIV, UKRAINE - AVANGARDCO INVESTMENTS PUBLIC LIMITED (the “Company” or “AVANGARCO IPL”), the leading producer of shell eggs and egg products in Ukraine, announces its Extraordinary General Meeting of the Shareholders to be held at Sсhorsa Street 7/9, Kyiv, 03150, Ukraine, at 15:00 pm, local time, on Wednesday, November 30, 2011.

At the EGM, the Company will deliberate upon the following agenda:

  1. Approval of a share buy back program of the shares of the Company in the form of global depositary receipts (“GDRs”) in the open market;
  2. Authorization to the board of directors to subsequently implement the share buy back program;
  3. Miscellaneous.

For investor relations enquiries:

Victoria Korolchuk
AVANGARDCO IPL
Head of Investor Relations

phone.: +38 044 593 28 60
mob.: +38 067 214 84 23
e-mail: v.korolchuk@avangardco.ua

For further information please contact:

FTI Consulting London
Marc Cohen
+44 20 72 69 72 16

FTI Consulting Moscow
Oleg Leonov
+7 495 795 06 23

Key Facts

#1 PRODUCER IN UKRAINE
#1 PRODUCER IN EUROPE

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