Dividend information

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego S.A. (the "Company") announces that on 25 May 2023 the Annual General Meeting adopted Resolution No. 8 on the distribution of the Company's net profit for the financial year of 2022, in which it resolved to perform the following activities, including but not limited to paying dividends to the shareholders:
- value of the dividend - PLN 9,381.351.30 (say: nine million three hundred and eighty one thousand three hundred and fifty one Polish zloty 30/100),
- value of the dividend per share – PLN 0.10 (say: ten Polish groszy),
- number of shares covered by the dividend – 93.813.513 (say: ninety-three million eight hundred and thirteen thousand five hundred and thirteen); 1,186,487 (say: one million one hundred and eighty-six thousand four hundred and eighty-seven) treasury shares held by the Company are not covered by the dividend,
- dividend date – 6 June 2023,
- dividend payment date – 19 July 2023.
Legal grounds: Section 19(1)(10) of the Regulation of the Minister of Finance of 29 March 2018 on Current and Periodical Information Published by Security Issuers and Conditions to Consider such Information Equivalent to the Ones Required by Legal Provisions of a Country that is not a Member State.

SIGNATURES OF INDIVIDUALS REPRESENTING THE COMPANY
Date Full name Position/Function Signature
2023/05/25 Wojciech Faszczewski President of the Management Board
2023/05/25 Tomasz Rogala Member of the Management Board