Resolutions of the Ordinary General Meeting, 28 June 2019

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "Pepees" S.A. provides in the Annex the contents of the resolutions adopted by the Ordinary General Meeting of the Company on 28 June 2019 along with the information on casted votes and the contents of draft resolutions which were put to the vote, but have not been adopted. 
Due to the fact that the number of members of the Supervisory Board, which was to be elected by voting in groups, was not determined, the Ordinary General Meeting refrained from electing members of the Supervisory Board by voting in separate groups.
The proxies of the shareholder of EPSILON Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych raised the objections to resolutions no. 1-12 and 16-30.
Legal basis: § 19 section 1 point 6, 7, 8 and 9 of the Regulation of the Ministry of Finance of 29 March 2018 on the current and periodic information published by the securities issuers and the conditions of regarding as equivalent of the information required by the non-member state.

SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY
Date            Name and Last            name Position/Function Signature 
2019-06-29  Wojciech Faszczewski   President of the Board 
2019-06-29  Tomasz Rogala            Member of the Board