Schedule for publication of interim reports in 2024

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" SA, acting pursuant to Section 80(1) 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 that Required by Legal Provisions of a Country that is not a Member State (the "Regulation") states the dates for the publication of interim reports in 2024:

1. Quarterly reports:
- Consolidated report for Q1 2024 – 24 May 2024.
- Consolidated report for Q3 2024 – 22 November 2024
2. Biannual report:
- Consolidated half-yearly report for H1 2024 – 20 September 2024
3. Annual reports:
- Separate and consolidated annual report for 2023 – 5 April 2024.

The Management Board of PEPEES S.A. represents that, pursuant to Section 62(1) and (3) of the Regulation, it will not publish separate standalone quarterly reports and a biannual report and that it intends to publish consolidated quarterly reports containing condensed consolidated financial statements and standalone financial information as well as a consolidated biannual report containing midyear condensed consolidated financial statements and condensed financial information, together with an audit firm's report on the review of financial statements. At the same time, the Management Board of PEPEES S.A. states that, acting pursuant to Section 79(2) of the Regulation, it will not publish reports for Q4 2024 and Q2 2024.

SIGNATURES OF INDIVIDUALS REPRESENTING THE COMPANY
Date Full name Position/Function Signature
2024/01/17 Wojciech Faszczewski President of the Management Board
2024/01/17 Tomasz Rogala Member of the Management Board