Extraordinary 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 15 January 2019 (‘the EGM’), the following shareholders held at least 5% of the total number of votes at the EGM:
Epsilon Fiz AN: 23,629,982 ordinary bearer shares that entitled their holder to 23,629,982 votes at the EGM, which represented 30.36% of the votes at the EGM; the percentage share in the total number of votes of the Company on the date of the EGM: 24.87%.
Mr Michał Skotnicki: 21,325,780 ordinary bearer shares that entitled their holder to 21,325,780 votes at the EGM, which represented 27.40% 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 26.60% 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: 4,560,693 ordinary bearer shares that entitled their holder to 4,560,693 votes at the EGM, which represented 5.86% 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%.
Demexx Polska Sp. z o.o.: 4,294,495 ordinary bearer shares that entitled their holder to 4,294,495 votes at the EGM, which represented 5.52% of the votes at the EGM; the percentage share in the total number of votes of the Company on the date of the EGM: 4.52%.
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 77,821,394 votes, i.e. 81.92% 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 
2019-01-16 	Wojciech Faszczewski 	President of the Board of Directors 
2019-01-16 	Tomasz Rogala 		        Member of the Board of Directors