Resolutions of the AGM on 14 April 2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "Pepees" S.A. encloses the contents of the resolutions adopted by the Annual General Meeting of the Company on 14 April 2022 together with information about the votes cast.
Furthermore, the Company's Management Board indicates that the resolution to authorise the Management Board to purchase the Company's treasury shares, in the version proposed by the Management Board, was not adopted at the meeting.
The proxies of the shareholder, EPSILON Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, objected to all the resolutions, except for Resolution No. 30 on the remuneration of the Supervisory Board.
Legal basis: Section 19(1)(6), (8) and (9) 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
2022/04/15 Wojciech Faszczewski President of the Management Board
2022/04/15 Tomasz Rogala Member of the Management Board