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Dividend information

Current Report No. 26/2019

Legal basis: Article 56 section 1 point 2 of the Public Offering Act – current and periodic information
The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "Pepees" S.A. provides information on the amount and payment of the dividend: 
Amount of the dividend – PLN 11,400,000 _ eleven million four hundred thousand zlotys_
Value of the dividend per share – PLN 0.12 _twelve groszy_
Number of shares subject to dividend – 95,000,000
Dividend day – 8 July 2019
Dividend payment date – 27 September 2019.
Legal basis: § 19 section 2 of the Regulation of the Ministry of Finance of 29 March 2018 on the current and periodic information published by the securities issuers and the conditions of regarding as equivalent of the information required by the non-member state

SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY
Date Name and Last name Position/Function Signature
2019-07-01 Wojciech Faszczewski President of the Board
2019-07-01 Tomasz Rogala Member of the Board
Wed 14, August 2019 by: Przemysław Modzelewski