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Changes in the Board of Directors of Milkiland N.V.

15.01.2017

The duties of Mr. Vitaliy Strukov as a Non-executive director of the Board of Directors of Milkiland N.V. were terminated since 10 January 2017 by mutual consent of the parties.

According to the information provided by Mr. Strukov, the decision to retire was made because he initiated a new project (outside the dairy industry).

The text of the respective current report of Milkiland N.V. could be found by the following link: http://www.milkiland.nl/en/investors/reporting_obligations/current_reports/2017/

Comment by Oleg Rozhko, Chairman of the Board of Milkiland N.V.:
“It was a pleasure to us to work with Mr. Strukov for more than 3 years. On behalf of the Board of Directors of Milkiland N.V., we’d like to express our gratitude to him for his professional services and strategic advisory and wish him a good luck in all of his further business undertakings”.