Calendar of the the publication of periodic reports in 2019

The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A., pursuant to §80(1) of the Decree of the Minister of Finance of 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 (hereinafter ‘the Decree’), hereby publishes the dates of publishing periodic reports in 2019:
1. Quarterly reports:
- Consolidated report for the first quarter of 2019 – 15 May 2019
- Consolidated report for the third quarter of 2019 – 15 November 2019
2. Semi-annual report:
- Semi-annual consolidated report for the first half of 2019 – 13 September 2019
3. Annual reports:
- Annual separate and consolidated reports for 2018 – 29 March 2019
The Board of Directors of PEPEES S.A. hereby declares that, pursuant to § 62(1) and (3) of the Decree, it will not publish separate quarterly reports and the semi-annual report, and that it intends to publish consolidated quarterly reports, including condensed consolidated financial statements and separate financial information, and the semi-annual consolidated report, including the semi-annual condensed consolidated financial statements and the condensed financial statements along with the report of the audit firm on the review of financial statements. At the same time, the Board of Directors of PEPEES S.A. hereby informs that, acting pursuant to § 79(2) of the Decree, it will not publish reports for the fourth quarter of 2018 and for the second quarter of 2019.

SIGNATURES OF THE COMPANY’S REPRESENTATIVES

Date 		Name and surname 		Position/Function 			    Signature 
2019-01-14 	Wojciech Faszczewski 	President of the Board of Directors 
2019-01-14 	Tomasz Rogala 		        Member of the Board of Directors