Ordinary General Meeting shareholders holding more than 5% of votes

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. _"Company"_ informs that as per the attendance list at the Ordinary General Meeting of the Company, that was held on 28 June 2019 _"Ordinary General Meeting"_, the following shareholders held at least 5% of the general number of votes. 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.
At the Ordinary General Meeting:
Michał Skotnicki: 21,399,174 ordinary bearer shares, which carried 21,399,174 votes at the Ordinary General Meeting, which constituted 37.43 % votes at the Ordinary General Meeting; share in the general number of votes of the Company at the date of the Ordinary General Meeting: 22.52 %.
Maksymilian Skotnicki: 20,703,282 ordinary bearer shares, which carried 20,703,282 votes at the Ordinary General Meeting, which constituted 36.22 % votes at the Ordinary General Meeting; share in the general number of votes of the Company at the date of the Ordinary General Meeting: 21.79 %.
Epsilon Fiz AN: 27,714,832 ordinary bearer shares, which carried 6,312,599 votes at the Ordinary General Meeting, which constituted 11.04% votes at the Ordinary General Meeting; share in the general number of votes of the Company at the date of the Ordinary General Meeting: 6.64%
Malinowski Hubert: 4,561,693 ordinary bearer shares, which carried 4,561,693 votes at the Ordinary General Meeting, which constituted 7.98 % votes at the Ordinary General Meeting; share in the general number of votes of the Company at the date of the Ordinary General Meeting: 4.80%.
On the date the Ordinary General Meeting was held, the total number of votes arising from all issued shares of the Company was 95,000,000 votes. The Ordinary General Meeting was attended by the shareholders representing 57,159,536 votes in total, i.e. 60.17% of the general number of votes at the date of the Ordinary General Meeting.

Sheet name: SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY

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