Amendments to the agenda of the EGM at the request of shareholders

The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego S.A. (‘the Company’), hereby informs that, due to the requests of the Company's shareholders made pursuant to Article 401 §1 of the Polish Commercial Code, the planned agenda of the Extraordinary General Meeting of Shareholders of the Company convened for 18 December 2018 (‘the EGM’) (current report No. 26/2018) has been amended.
At the same time, the Company informs that a natural person holding more than one twentieth of the Company's share capital requested an additional item to be added to the agenda of the Extraordinary General Meeting of Shareholders, namely to add the following item after item 7 of the announced agenda: “Changes in the Supervisory Board (dismissal and appointment of member(s) of the Supervisory Board).”
A request to supplement the agenda was also submitted by the shareholder: Epsilon Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, which also holds more than one twentieth of the Company’s share capital, which requested to add, directly before item 7 of the announced agenda of the EGM: “The appointment of new members of the Supervisory Board of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. with its registered office in Łomża by way of voting by separate group,” the following item “Adopting by the General Meeting of Shareholders of a resolution regarding the possible determination of the number of members of the Supervisory Board for the new term of office different than the number of members of the Supervisory Board in the previous term of office,” and to add, directly before the last item of the announced agenda of the EGM: “Closing the General Meeting of Shareholders,” the item: “Questions and any requests to the Company’s Board of Directors.”
The Shareholders submitted relevant draft resolutions.
On the basis of the foregoing, the Company presents, as appendices to this current report, the amended agenda and draft resolutions for the EGM, taking into account draft resolutions submitted by the aforementioned Shareholders.
Specific legal basis:
§ 19(1)(3) of the Decree of the Minister of Finance dated 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent the information required by the law of a non-member state.

SIGNATURES OF THE COMPANY’S REPRESENTATIVES
Date Name and surname Position/Function Signature
2018-11-30 Wojciech Faszczewski President of the Board of Directors
2018-11-30 Tomasz Rogala Member of the Board of Directors