A SUPPLEMENT TO CURRENT REPORT NO. 4/2017

As a supplement to current report No. 4/2017, the Board of Directors of Przedsiębiorstwo
Przemysłu Spożywczego “PEPEES” S.A. (“the Company”) hereby presents the attachment to
draft resolution No. 24.
Legal basis: Article 38 Clause 1 item 3 of the Decree of the Polish Minister of Finance dated
19 February 2009 on Current and Periodic Information To Be Provided by Issuers of
Securities and Conditions for Recognising as Equivalent the Information Required by the
Provisions of Law of a Country Not Being a Member State (i.e. Journal of Laws [Dziennik
Ustaw] of 2014 item 133);

Signatures of the Company’s representatives

President of the Board of Directors Wojciech Faszczewski 2017-04-10
Member of the Board of Directors Tomasz Rogala 2017-04-10