The cancellation by Shareholders of the request to convene the Extraordinary General Meeting

With reference to current report No. 2/2018 concerning Shareholders’ request to convene the Extraordinary General Meeting of Shareholders and to include specific items on the agenda, the Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (‘the Company’) hereby informs that, on 15 February 2018, the Company received from Mr Michał Skotnicki and Mr Maksymilian Skotnicki a letter cancelling the request referred to in the aforementioned current report. Upon the cancellation of the request to convene the Extraordinary General Meeting of Shareholders, the aforementioned Shareholders expressed their reasonable expectations that the Annual General Meeting of Shareholders of the Company would be convened immediately after the publication of the annual financial statements.
At the same time, the Company ensures that the item on the agenda proposed by the aforementioned Shareholders will be included on the agenda of the Annual General Meeting of Shareholders which will be held after the publication of the financial statements for 2017.

SIGNATURES OF THE COMPANY’S REPRESENTATIVES

2018-02-15     Wojciech Faszczewski     President of the Board of Directors
2018-02-15     Tomasz Rogala         Member of the Board of Directors