The list of shareholders holding over 5% of votes at the Extraordinary General Meeting of Shareholde

The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (the “Company”) hereby notifies that, in accordance with the list of attendance at the Extraordinary General Meeting of Shareholders of the Company held on 24 April 2018 (‘the EGM’), the following shareholders held at least 5% of the total number of votes at the EGM:
Epsilon FIZ AN.: 22,761,063 ordinary bearer shares that entitled their holder to 22,761,063 votes at the EGM, which represented 31.34% of the votes at the EGM; the percentage share in the total number of votes of the Company on the date of the EGM: 23.96%.
Mr Michał Skotnicki: 21,325,780 ordinary bearer shares that entitled their holder to 21,325,780 votes at the EGM, which represented 27.36 % of the votes at the EGM; the percentage share in the total number of votes of the Company on the date of the EGM: 22.45%.
Mr Maksymilian Skotnicki: 20,703,282 ordinary bearer shares that entitled their holder to 20,703,282 votes at the EGM, which represented 28.51% of the votes at the EGM; the percentage share in the total number of votes of the Company on the date of the EGM: 21.79%.
Navigator Trade Limited: 3,887,917 ordinary bearer shares that entitled their holder to 3,887,917 votes at the EGM, which represented 5.35% of the votes at the EGM; the percentage share in the total number of votes of the Company on the date of the EGM: 4.09%.
On the date of the EGM, the total number of votes from all outstanding shares of the Company was 95,000,000 votes. Shareholders representing the total of 72,626,255 votes, i.e. 76.44% of the total number of votes on the date of the EGM, participated in the EGM.
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
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