Dividend information

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "Pepees" S.A. provides information on the amount and payment of the dividend: 
Amount of the dividend – PLN 11,400,000 _ eleven million four hundred thousand zlotys_
Value of the dividend per share – PLN 0.12 _twelve groszy_
Number of shares subject to dividend – 95,000,000
Dividend day – 8 July 2019
Dividend payment date – 27 September 2019.
Legal basis: § 19 section 2 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 
2019-07-01  Wojciech Faszczewski    President of the Board 
2019-07-01  Tomasz Rogala             Member of the Board