Notice of special information about issuer

  1. General information:

1.1. Issuer’s full name: Enni Foods Public Joint-Stock Company

1.2. Issuer’s legal form: joint-stock company

1.3. Issuer’s EDRPOU identification code: 00374156

1.4. Issuer’s address: Ukraine, 65005 Odesa Oblast, Odesa, Buhaivska Str. 3        

1.5. Issuer’s telephone and fax numbers (including area code): (048) 731-1975, (048) 786-0057

1.6. Issuer’s e-mail address: office@ennifoods.com       

1.7. Website which the issuer additionally uses to disclose information: www.ennifoods.com     

1.8. Special information type: information regarding replacement of issuer’s officials.

        2.   Notice text:

A company official, member of the Supervisory Board Natalia Vitaliivna Bakhmutian (passport: series КЕ number 231096 issued on 10.04.1996 by Bilhorod-Dnistrovskyi Town Department of Directorate of the Ministry of Internal Affairs of Ukraine for the Odesa Oblast) was relieved from her duties on 19.04.2012 per resolution of the general meeting of shareholders of Enni Foods Public Joint-Stock Company (minutes of the meeting No 1 dated 19.04.2012) at the official’s request. The official owns a 0.00100% stake in the issuer’s authorized capital. The official has no non-expunged convictions for acquisitive crimes or malfeasance in office. Term in office: 1 year. The relieved official was not replaced with anybody per resolution of the company’s general meeting (minutes of the meeting No 1 dated 19.04.2012).

 

A company official, member of the Audit Commission Maria Illivna Us (passport: series КЕ number 325362 issued on 16.07.1996 by Illichivskyi Raion Department of Odesa City Department of Directorate of the Ministry of Internal Affairs of Ukraine for the Odesa Oblast) was relieved from her duties on 19.04.2012 per resolution of the general meeting of shareholders of Enni Foods Public Joint-Stock Company (minutes of the meeting No 1 dated 19.04.2012) at the official’s request. The official owns a 0.00200% stake in the issuer’s authorized capital. The official has no non-expunged convictions for acquisitive crimes or malfeasance in office. Term in office: 1 year.

 

A company official, member of the Audit Commission Olena Viktorivna Desiatyrikova (passport: series КМ number 351789 issued on 19.12.2005 by Khadzhybeiivskyi Police Department of Odesa City Department of Directorate of the Ministry of Internal Affairs of Ukraine for the Odesa Oblast) was appointed on 19.04.2012 per resolution of the general meeting of shareholders of Enni Foods Public Joint-Stock Company (minutes of the meeting No 1 dated 19.04.2012). The official owns no stake in the issuer’s authorized capital. The official has no non-expunged convictions for acquisitive crimes or malfeasance in office. Term in office the official is appointed for: 5 years. Other positions the above officer has held during her time with the company: director’s secretary. Size of issuer’s stock the officer owns: owns no stock in the company.
 
   3. The official state below confirms the accuracy of information provided in the above notice and accepts responsibility in accordance with law: Serhii Heorhiyovych Terziev, Chairman of the Board.

25.04.2012