Exceeding the threshold of 33% of the total number of votes by a proxy
Article 70 Clause 1 of the Offering Act – acquisition or disposal of a qualifying holding
The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (‘the Company’) hereby notifies that, on 23 April 2018, they received a notice from Mr Grzegorz Maj, the proxy of the following shareholders: Mr Michał Skotnicki and Mr Maksymilian Skotnicki, empowered to represent the aforementioned shareholders at the Annual General Meeting of Shareholders held on 24 April 2018 and to exercise voting rights without a separate voting instruction from 42,029,282 shares of the Company representing 44.24% of all shares of the Company, which entitle their holders to 42,029,282 votes representing 44.24% of the total number of votes.
At the same time, the proxy has informed that, apart from representing the aforementioned shareholder, he holds 1.350 shares of the Company.
Date Name and surname Position/Function Signature
2018-04-23 Wojciech Faszczewski President of the Board of Directors
2018-04-23 Tomasz Rogala Member of the Board of Directors