Resolutions adopted at the Extraordinary General Meeting of Shareholders on 24 April 2018

Contents of the report:
The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego Pepees S.A. hereby presents the resolutions adopted by the Extraordinary General Meeting of Shareholders of the Company held on 24 April 2018 together with the information on votes cast and objections raised.
Due to the fact that the number of members of the Supervisory Board to be chosen in voting by groups had not been determined, the Extraordinary General Meeting of Shareholders decided not to appoint members of the Supervisory Board by voting in separate groups.
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.
Date         Name and surname         Position/Function             Signature
2018-04-24     Wojciech Faszczewski     President of the Board of Directors
2018-04-24     Tomasz Rogala         Member of the Board of Directors