Notice of EGM

3 November, 2011

AVANGARDCO INVESTMENTS PUBLIC LIMITED

EGM NOTIFICATION

KYIV, UKRAINE - AVANGARDCO INVESTMENTS PUBLIC LIMITED (the "Company" or "Avangard"), the leading producer of shell eggs and egg products in Ukraine, announces its Extraordinary General Meeting ("EGM") of Shareholders to be held at Sсhorsa Street 7/9, Kyiv, 03150, Ukraine, at 15:00 pm, local time, on Wednesday, November 30, 2011.

At the EGM, the Company will deliberate upon the following agenda:

1. Approval of a share buy back program in the form of Global Depositary Receipts ("GDRs") in the open market.

2. Authorization to the Board of directors to subsequently implement the share buy back program.

3. Miscellaneous

- Ends -

For investor relations enquiries:

Victoria Korolchuk

AVANGARDCO IPL

Head of Investor Relations

phone.: +38 044 593 28 60

mob.: +38 067 214 84 23

e-mail: [email protected]

For further information please contact: