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Announcement on the Offer Price and the final number of Offer Shares

Unless otherwise defined in this announcement, capitalized terms shall have the same meaning as in the prospectus approved by the Cyprus Securities and Exchange Commission on September 30, 2010 and notified to the Polish Financial Supervision Authority (the “Prospectus”) of Agroton Public Company Limited (the „Company”).
 
Acting under the Prospectus, the Board of Directors of the Company, in consultation with the Managers, hereby announces that:
 
(1)      The Offer Price for both Retail Tranche and Institutional Tranche is PLN 27.00 per Offer Share.
 
(2)           The final number of Offer Shares is 5,670,000.

(3)           The final number of Offer Shares in Retail Tranche is 567,000 and in Institutional Tranche is 5,103,000.