EPSILON FIZAN cannot exercise voting rights attached to 21,402,233 Pepees shares

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. (the "Company") announces that on 21 April 2023 the District Court in Białystok has issued a ruling establishing that EPSILON Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, with its registered office in Warsaw, which is a shareholder of the Company, has lost and may not exercise its voting rights from 21,402,233 ordinary bearer shares in the Company (cf. current report No. 13/2019).
This ruling is not final and non-revisable.


SIGNATURES OF INDIVIDUALS REPRESENTING THE COMPANY
Date Full name Position/Function Signature
2023/04/21 Wojciech Faszczewski President of the Management Board 
2023/04/21 Tomasz Rogala Member of the Management Board