KSG Agro S.A.: Zmiana terminu przekazania SA-RS 2018 (2019-05-31)

As an update on the previous report #3 dated 29 April 2019 regarding postponement of the audit of the consolidated annual report of KSG Agro S.A. for 2018, the Board of Directors of KSG Agro S.A. hereby informs that due to additional workload incurred in the process of the audit the publication of the audited consolidated annual report for 2018 will be further postponed until 30 June 2019.

As previously reported, the Board of Directors of KSG Agro S.A. recently appointed C-CLERC S.A. as external, independent auditor for the financial year ended 31 December 2018. This recent appointment requires additional time for the auditors C-CLERC S.A. to work on the consolidated annual report.

The legal basis: art. 56. section 1 point 2 of the Act on Public Offerings in conjunction with par. 5 section 1 point 24 of the Decree of the Minister of Finance dated 19 October 2005 regarding current and periodic information published by issuers of securities (Journal of Laws from 2005 Nr 209, item 1744).