Resolutions adopted at the AGM held on 25 April 2017

The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego “Pepees” S.A. hereby presents the resolutions adopted by the Annual General Meeting of Shareholders of the Company held on 25 April 2017 together with the information on votes cast and objections raised.
The Annual General Meeting of Shareholders decided not to adopt the resolution on authorising the Supervisory Board to adopt the uniform text of the Company’s Articles of Association.

Legal basis: § 38 Clause 1 items 7, 8 and 9 of the Decree of the 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 in relation to Article 60 Clause 2 the Act of 29 July 2005 on the public offer and the conditions for introducing financial instruments to an organised trading system, and on public companies.

Signatures of the Company’s representatives

President of the Board of Directors  Wojciech Faszczewski 2017-04-26
Member of the Board of Directors  Tomasz Rogala 2017-04-26