KYIV, UKRAINE - AVANGARDCO INVESTMENTS PUBLIC LIMITED (the “Company” or “AVANGARDCO IPL”), the largest producer of shell eggs and egg products in Ukraine and Eurasia, announces the results of its Annual General Meeting of shareholders (“AGM”) held on September 14, 2012.

The AGM approved:

• The reports of the Directors and Auditors of the Company and the audited Financial Statements of the Company for the year ended 31 December 2011;
• The Annual Report of the Company for the year ended 31 December 2011; and
• The reappointment of KPMG Limited as the auditors of the Company, and authorised the Directors to determine their remuneration.

For further information please contact:

Alina Korniets
AVANGARDCO IPL
Acting Head of Investor Relations

Phone: +38 044 593 28 60
Mobile: +38 067 664 49 99
e-mail: a.korniets@avangardco.ua

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