Correction to the report “Resolutions adopted at the Extraordinary General Meeting"

The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego Pepees S.A. hereby informs that in the appendix to report No. 18/2018 “Resolutions adopted at the Extraordinary General Meeting of Shareholders on 24 April 2018”, the number of votes participating in the vote and the results of votes on resolutions have been stated erroneously.

Resolution No. 1
The erroneous text:
“Votes were exercised from 76,626,255 shares representing 76.45% of the share capital which incorporate 76,626,255 votes;
76,626,255 valid votes were cast for the resolution;
no votes were cast against the resolution;
there were no abstentions.”

should be replaced with the following text:
“Votes were exercised from 72,626,255 shares representing 76.45% of the share capital which incorporate 72,626,255 votes;
72,626,255 valid votes were cast for the resolution;
no votes were cast against the resolution;
there were no abstentions.”

Resolution No. 2
The erroneous text:
“Votes were exercised from 76,626,255 shares representing 76.45% of the share capital which incorporate 76,626,255 votes;
76,626,255 valid votes were cast for the resolution;
no votes were cast against the resolution;
there were no abstentions.”

should be replaced with the following text:
“Votes were exercised from 72,626,255 shares representing 76.45% of the share capital which incorporate 72,626,255 votes;
72,626,255 valid votes were cast for the resolution;
no votes were cast against the resolution;
there were no abstentions.”




Resolution No. 3
The erroneous text:
“Votes were exercised from 76,626,255 shares representing 76.45% of the share capital which incorporate 76,626,255 votes;
76,626,255 valid votes were cast for the resolution;
no votes were cast against the resolution;
there were no abstentions.”

should be replaced with the following text:
“Votes were exercised from 72,626,255 shares representing 76.45% of the share capital which incorporate 72,626,255 votes;
72,426,255 valid votes were cast for the resolution;
no votes were cast against the resolution;
200,000 valid votes cast were abstentions.”

Resolution No. 4
The erroneous text:
“Votes were exercised from 76,626,255 shares representing 76.45% of the share capital which incorporate 76,626,255 votes;
76,626,255 valid votes were cast for the resolution;
no votes were cast against the resolution;
there were no abstentions.”

should be replaced with the following text:
“Votes were exercised from 72,626,255 shares representing 76.45% of the share capital which incorporate 72,626,255 votes;
72,626,255 valid votes were cast for the resolution;
no votes were cast against the resolution;
there were no abstentions.”

Resolution No. 5
The erroneous text:
“Votes were exercised from 76,626,255 shares representing 76.45% of the share capital which incorporate 76,626,255 votes;
76,626,255 valid votes were cast for the resolution;
no votes were cast against the resolution;
there were no abstentions.”  

should be replaced with the following text:
“Votes were exercised from 72,626,255 shares representing 76.45% of the share capital which incorporate 72,626,255 votes;
72,626,255 valid votes were cast for the resolution;
no votes were cast against the resolution;
there were no abstentions.”

Resolution No. 6
The erroneous text:
“Votes were exercised from 76,626,255 shares representing 76.45% of the share capital which incorporate 76,626,255 votes;  
49,865,192 valid votes were cast for the resolution;  
22,761,063 votes were cast against the resolution;  
there were no abstentions or objections.”  

should be replaced with the following text:
“Votes were exercised from 72,626,255 shares representing 76.45% of the share capital which incorporate 72,626,255 votes;  
49,865,192 valid votes were cast for the resolution;  
no votes were cast against the resolution;  
22,761,063 valid votes cast were abstentions.”  

The revised version of the Appendix is attached to this report.  

Legal basis: § 6 Clause 2 in conjunction with § 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  
Date         Name and surname         Position/Function             Signature  
2018-04-25     Wojciech Faszczewski     President of the Board of Directors  
2018-04-25     Tomasz Rogala         Member of the Board of Directors