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Shareholders holding at least 5% of votes at the EGM on 18 December 2018

Current report No. 35/2018

Legal basis Article 70(3) of the Offering Act – the list of shareholders holding over 5% of votes at the General Meeting of Shareholders

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 18 December 2018 (‘the EGM’), the following shareholders held at least 5% of the total number of votes at the EGM:
Mr Michał Skotnicki: 21,325,780 ordinary bearer shares that entitled their holder to 21,325,780 votes at the EGM, which represented 42.77% 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 41.52% 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%.
Mr Hubert Malinowski: 4,559,634 ordinary bearer shares that entitled their holder to 4,559,634 votes at the EGM, which represented 9.14% of the votes at the EGM; the percentage share in the total number of votes of the Company on the date of the EGM: 4.80%.
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 49,866,517 votes, i.e. 52.49% of the total number of votes on the date of the EGM, participated in the EGM.
Legal basis Article 70(3) of the Offering Act

Date Name and surname Position/Function Signature
2018-12-19 Wojciech Faszczewski President of the Board of Directors
2018-12-19 Tomasz Rogala Member of the Board of Directors

Fri 04, January 2019 by: Przemysław Modzelewski