AVGR.L Regulatory News (AVGR)

3 January, 2013

AVANGARDCO INVESTMENTS PUBLIC LIMITED

EGM Notification

Kyiv, Ukraine -AVANGARDCO INVESTMENTS PUBLIC LIMITED (LSE: AVGR) (the "Company", or "AVANGARDCO IPL"), the leading producer of shell eggs and egg products in Ukraine and number one producer in Eurasia, announces today its Extraordinary General Meeting ("EGM") of Shareholders to be held at Anexartisias & Kyriakou Matsi, 3, Rousos Limassol Tower, 10th floor, 3040 Limassol, Cyprus, at 12:00 pm, local time, on Wednesday, January30, 2013.

The following matters will be on the agenda:

1. Changes to the Board of Directors

2. Appointment of Mrs. Nataliya Vasylyuk as a Chairwoman of the Board of Directors

-Ends-

IR contacts:

Alina Korniets

AVANGARDCO IPL

Acting Head of Investor Relations

Telephone: +38 044 393 40 50

Mobile: +38 067 664 49 99

e-mail: a.korniets@avangardco.ua

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Notes to Editors:

Avangardco IPL is one of Ukraine's largest agro-industrial companies, specialising in production of shell eggs and egg products. As at 30 September, 2012, the total poultry flock of the Company was 27.4 million birds. The Company's facilities are located in 14 regions of Ukraine and the Autonomous Republic of Crimea. The Company exported its products to 34 countries, mostly in the Middle East, Asia, and the CIS. As at 30 September 2012, the Company's revenue amounted to USD 445.8 million (9M 2011: USD 334.9 million), and EBITDA reachedUSD194.0 million (9M 2011: USD 140.6 million).

The Company's Global Depositary Receipts have been traded on the London Stock Exchange since May 2010. The Company's Eurobonds of around USD 200 million with a maturity on 29 October, 2015 were included in the official list of the UK Listing Authority (UKLA) and admitted to trading on the regulated market of the London Stock Exchange starting 1 November, 2010.

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Someoftheinformationin this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of Avangardco IPL. You can identify forward-looking statements by terms such as "expect", "believe", "anticipate", "estimate", "intend", "will", "could", "may", or "might", the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in the Company's geographical locations, rapid technological and market changes in our industry, as well as many other risks specifically related to Avangardco IPL and its operations.