MILKILAND N.V. - Shifting of the publication date of the Annual Reports of Milkiland Group for 2020 and 2019, for the first half of 2021 and 9 months of 2021

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 16 / 2021

Data sporządzenia: 2021-12-02

Skrócona nazwa emitenta

MILKILAND N.V.

Temat

Shifting of the publication date of the Annual Reports of Milkiland Group for 2020 and 2019, for the first half of 2021 and 9 months of 2021

Podstawa prawna

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe

Treść raportu:

The Board of Directors of Milkiland PCL (“the Company") informs that in connection with the Company's current reports: (i) no 9/2020 and 10/2020 regarding the resolutions adopted by the Annual General Meeting of Shareholders of the Company with respect to transfer of Company's corporate seat from Netherlands into Cyprus, (ii) no 13/2020 on registration of the Company’s corporate seat in Cyprus, Milkiland Group passed the restructuring and now is controlled by its holding Cypriot company, namely, Milkiland Public Company Limited. Due to the necessity to consider all of the consequences of the Group’s restructuring, as well as more time is needed for the Group’s Cypriot Auditor, namely Baker Tilly Klitou and Partners Ltd, to confirm the financial standing of the Group, the publication of the Non-statutory consolidated and separate Financial statements audit for the year ended 31 December 2019 and Statutory consolidated and separate Financial statements audit for the year ended 31 December 2020 together with the amended Annual Report of Milkiland for 2019 and Annual Report of the Group for 2020, respectively, will be shifted to 31 January 2022. Also, due to the need of the correct reflection of all of the consequences of the Group’s restructuring in Milkiland’s financials as of 30 June 2021 and as of 30 September 2021, as well as assurance of compliance of the financials on this date with the Audited Statuary consolidated and separate Financial statements of Milkiland for the year ended 31 December 2020, the publication of the Consolidated financial statements of Milkiland Group for first half of 2021 and for 9 months of 2021, will be shifted to 28 February 2022.

MESSAGE (ENGLISH VERSION)

MILKILAND N.V.

(pełna nazwa emitenta)

MILKILAND N.V. Spożywczy (spo)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

1093HP Amsterdam

(kod pocztowy) (miejscowość)

Reinwardtstraat 232

(ulica) (numer)

[phone]

(telefon) (fax)

(e-mail) (www)

1234 1234

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2021-12-02 Sergey Trifonov IR Officer Sergey Trifonov