Ordinary General Meetings Resolutions

In the appendix, the Management Board of Przedsiębiorstwo Przemysłu Spożywczego “PEPEES” S.A. publishes the content of the resolutions adopted by the Ordinary General Meeting of the Company of 6 June 2024, together with information on the votes cast.
At the same time, the Management Board points out that there were no draft resolutions that were put to vote and not adopted. The General Meeting did not waive consideration of any of the agenda items, with no resolutions being voted on under agenda item 4, as the election of the Returning Committee was waived pursuant to § 7 of the Rules of General Meeting.
The proxy of the shareholder EPSILON Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych objected to Resolution No. 7 on the distribution of net profit of Przedsiębiorstwo Przemysłu Spożywczego “PEPEES” S.A. for the financial year 2023.
Legal basis: § 19 section 1 items 6 to 9 of Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent

SIGNATURES OF THE COMPANY’S REPRESENTATIVES
Date Full Name Position/Function Signature
2024-06-07 Wojciech Faszczewski President of the Management Board
2024-06-07 Tomasz Rogala Member of the Management Board