Resolutions of the AGM of 16 June 2025
Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information
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 16 June 2025, together with information on the votes cast.
The Management Board also 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 Management Board also announces that no objections to the minutes were raised during the Ordinary General Meeting.
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
17/06/2025 Wojciech Faszczewski President of the Management Board
17/06/2025 Tomasz Rogala Member of the Management Board