Information on the allocation of the net profit earned in 2022

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. ("the Company") announces that it has decided to recommend to the Annual General Meeting to allocate the net profit generated in the year 2022 in the amount of PLN 9,203,815.70 (say: nine million two hundred and three thousand eight hundred and fifteen 70/100 Polish zloty) in part to reserve capital in the amount of PLN 1,970,411.91 (say: one million nine hundred and seventy thousand four hundred and eleven 91/100 Polish zloty) and in part in the amount of PLN 7,233,403.79 (say: seven million two hundred and thirty-three thousand four hundred and three 79/100 Polish zloty), increased by the amount of PLN 1,209,812.38 (say: one million two hundred and nine thousand eight hundred and twelve 38/100 Polish zloty) transferred from supplementary capital (in part from profit) – a total of PLN 8,443,216.17 (say: eight million four hundred and forty-three thousand two hundred and sixteen 17/100 Polish zloty) for the payment of dividends (0.09 PLN per share, excluding treasury shares which do not participate in the dividend).
The final decision on the distribution of the profit for the fiscal year of 2022 is to be made by the Annual General Meeting of the Company.

SIGNATURES OF THE COMPANY REPRESENTATIVES
Date Full name Title/Function Signature
2023/03/29 Wojciech Faszczewski President of the Management Board
2023/03/29 Tomasz Rogala Member of the Management Board