An action to assert that a shareholder has lost and may not exercise its voting rights

The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (‘the Company’) hereby inform that today they have brought to court an action to assert that one of the Company’s shareholders – EPSILON Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its registered office in Warsaw, which, according to the information available to the Company, holds 27,714, 832 shares, due to the breach of the obligation to notify of the acquisition of qualifying holdings pursuant to Article 89(1)(1) of the Polish Act on public offering and the conditions for introducing financial instruments to an organised trading system, and on public companies, has lost and may not exercise its voting rights attached to 21,402,233 shares. 
SIGNATURES OF THE COMPANY’S REPRESENTATIVES 
Date Name and surname Position/Function Signature 
2019-06-25 Wojciech Faszczewski President of the Board of Directors 
2019-06-25 Tomasz Rogala Member of the Board of Directors