Acquisition of own shares

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. (the "Company"), with reference to current report no. 1/2023 of 17 January 2023, announces that it has received from Dom Maklerski Banku Ochrony Środowiska S.A., which acted as an intermediary in accepting offers to sell the Company's shares in response to the Invitation to submit offers to sell the Company's shares dated 17 February 2023 (the "Invitation"), information that as a result of the settlement of the acquisition of the shares offered in response to the Invitation, and after reduction, the Company acquired a total of 1,000,000 treasury shares ("Shares"). The acquisition of the Shares was made at a price of PLN 1,65 per Share.
The acquired Shares constitute 1.05% in the Company's share capital and provide 1.05% of the total number of votes attached to all the shares in the Company.
The total number of treasury shares held by the Company is 1,186,487, representing 1.25% of the Company's share capital. These shares provide the total of 1,25% of the total number of votes attributable to all the shares in the Company.

Pursuant to Article 364(2) of the Code of Commercial Partnerships and Companies, the Company does not exercise shareholding rights from its own shares, with the exception of the power to dispose of them or the exercise of actions aimed at preserving such rights.


SIGNATURES OF INDIVIDUALS REPRESENTING THE COMPANY
Date Full name Position/Function Signature
2023/02/01 Wojciech Faszczewski President of the Management Board
2023/02/01 Tomasz Rogala Member of the Management Board