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Answers to shareholders’ questions given pursuant to Article 428 of the Polish Code of Commercial Co

Current Report No. 27/2019

Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information

The Board of Directors of PEPEES S.A. (the “Company”) hereby attaches, pursuant to Article 428 (5) of the Polish Code of Commercial Companies, answers to questions asked by a shareholder at the Ordinary (Annual) General Meeting of Shareholders of the Company held on 28 June 2019.
Detailed legal basis for the report: §19(1)(12) of the Regulation 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
2019-07-12 Wojciech Faszczewski President of the Board of Directors
2019-07-12 Tomasz Rogala Member of the Board of Directors

Tue 20, August 2019 by: Przemysław Modzelewski