Acquisition of Treasury Shares
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. (the "Company") announces that today it received from Santander Bank Polska S.A. - Santander Brokerage Office information on the purchases of treasury shares made between 8 August and 12 August 2022 as part of the treasury share buyback programme conducted pursuant to Resolution No. 28 of the Annual General Meeting of 14 April 2022 (cf. report No. 15/2022). The total of 16.250 shares were acquired on the main market of the Warsaw Stock Exchange in the aforementioned period. The average price was PLN 1,586 and the total value of transactions was PLN 25,771.64.
Details of the share acquisitions carried out during the period indicated above are provided by the Company in the attachment.
Detailed legal basis
Article 5(3) of Regulation No. 596/2014 of 16 April 2014 on market abuse and Article 2(3) of Delegated Regulation No. 2016/1052 of 8 March 2016.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY Date Full name Position/Function Signature
2022/08/16 Wojciech Faszczewski President of the Management Board
2022/08/16 Tomasz Rogala Member of the Management Board