AMENDMENTS TO THE AGENDA AT A SHAREHOLDER
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
The Management Board of Przedsiębiorstwo Przemysłu Spożywczego S.A. (the "Company"), in relation to the receipt on 24 March 2022 from a shareholder, a natural person holding more than one-twentieth of the Company's share capital, of a request to include in the agenda of the Annual General Meeting of the Company convened for 14 April 2022 (current report No. 7/2022), a resolution on the remuneration of the Supervisory Board, announces the changed agenda and provides the contents of the amended agenda and draft resolutions in the attachments hereto.
Legal grounds:
Article 19(1)(3) 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 it Equivalent to the Information Required by Legal Provisions of a Country that is not a Member State.
SIGNATURES OF INDIVIDUALS REPRESENTING THE COMPANY
Date Full name Position/Function Signature
2022/03/27 Wojciech Faszczewski President of the Management Board
2022/03/27 Tomasz Rogala Member of the Management Board