NOTICE OF CONVOCATION OF THE ORDINARY GENERAL ASSEMBLY

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. (the "Company") attaches the notice convening the Ordinary General Meeting of Shareholders to be held on 29 June 2021 at 12.00 p.m. at the Company's registered office in Łomża, ul. Poznańska 121.
The Company's Management Board publishes the full text of the Notice convening the Ordinary General Meeting of the Company, and the Draft Resolutions to be considered by the Ordinary General Meeting.

Furthermore, the Management Board submits documents which have not been previously made public:
1.Report on the activities of the Supervisory Board.
2. Appendix No. 1 to the Report of the Supervisory Board.
3. Appendix No. 2 to the Report of the Supervisory Board.
4.Report of the Supervisory Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. on remuneration in the financial years 2019 and 2020 in accordance with the Remuneration Policy.
5.Report of the independent auditor on the performance of the service giving reasonable assurance on the assessment of the remuneration report.
Detailed legal grounds: § 19 sec. 1 items 1, 2 of the Regulation of the Minister of Finance of 29 March 2018 on Current and Periodical Information Published by Security Issuers and Conditions to Consider such Information Equivalent to the Ones Required by Legal Provisions of a Country that is not a Member State.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Date Name and Surname Position/Function Signature
2021-06-02 Wojciech Faszczewski President of the Management Board
2021-06-02 Tomasz Rogala Member of the Management Board