Acquisition of Treasury Shares
Legal basis Art. 56 section 1 item 2 of the Act on Public Offering - current and periodic information
The Management Board of Przedsiębiorstwo Przemysłu Spożywczego Pepees S.A. (the ‘Company’) announces that today it has received information from Santander Bank Polska S.A. - Santander Brokerage House about the transactions carried out within the period from 04 July until 08 July 2022 to acquire treasury shares as part of the treasury share buyback programme conducted on the basis of resolution No. 28 of the Ordinary General Shareholders’ Meeting of 14 April 2022 (cf. report No. 15/2022). A total of 15,246 shares were repurchased on the main market of the Warsaw Stock Exchange during the aforementioned period. The average price was PLN 1.44 and the total value of transactions amounted to PLN 21,934.42.
Detailed data concerning the transactions of purchase of treasury shares carried out within the aforementioned period is provided by the Company in the appendix.
Detailed legal basis
Art. 5 section 3 of Regulation No. 596/2014 of 16 April 2014 on Market Abuse and Art. 2 section 3 Commission Delegated Regulation (EU) no. 2016/1052 1052 of 8 March 2016.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY Date Full name Position/Function Signature
2022/07/11 Wojciech Faszczewski President of the Management Board
2022/07/11 Tomasz Rogala Member of the Management Board