Amendments to the agenda of the AGM at the request of a shareholder

The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego S.A. (‘the Company’) hereby inform that, on 7 June 2019, they received from shareholder Epsilon Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, which holds more than one twentieth of the Company’s share capital, the request to add as the last four substantive items on the agenda of the Company’s AGM, i.e. directly before the item “Closing the General Meeting of Shareholders”:
1. Adopting by the General Meeting of Shareholders the resolution concerning the determination of the number of members of the Supervisory Board for the purpose of the election of the Supervisory Board in voting by separate groups.
2. Adopting by the General Meeting of Shareholders the resolution regarding the possible determination of the number of members of the Supervisory Board different than the number of members of the Supervisory Board in the present term of office.
3. Electing new members of the Supervisory Board of the Company named: Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. with its registered office in Łomża in voting by separate groups. 
4. Questions and any requests to the Company’s Board of Directors.
The shareholder submitted relevant draft resolutions. The shareholder justified the request to supplement the agenda with the item: “Questions and any requests to the Company’s Board of Directors” by the need to enable the Company’s shareholders to obtain information about the Company’s activities from the Board of Directors and, possibly, depending on the information obtained and the course of the AGM, to submit requests to the Board of Directors by the Company’s shareholders. 
In connection with the receipt of the shareholder’s request, the Company hereby notifies of the amendment to the agenda and presents the revised agenda and submitted draft resolutions as the appendix to this current report. 
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 
2019-06-10 Wojciech Faszczewski President of the Board of Directors 
2019-06-10 Tomasz Rogala Member of the Board of Directors