Publication dates of periodic reports in 2016

The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A., pursuant to §103 Clause 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and conditions of considering information required by the law of countries which are not EU members as equal (hereinafter “the Regulation”), hereby publishes the dates of publishing periodic reports in 2016: 1. Quarterly reports: - Consolidated report for the first quarter of 2016 - 13 May 2016. - Consolidated report for the third quarter of 2016 - 14 November 2016. The Issuer also informs that, pursuant to § 102 Clause 1 of the said Regulation, he will not publish the quarterly report and the consolidated quarterly report for the last quarter of 2015. The reports for the second quarter will not be published pursuant to § 101 Clause 2 of the Regulation. 2. Semi-annual report: - Semi-annual consolidated report for the first half of 2016 - 31 August 2016. 3. Annual reports: - Annual separate and consolidated reports for 2015 - 18 March 2016. The Board of Directors of PEPEES S.A. hereby declares that, pursuant to § 83 Clause 1 and Clause 3 of the Regulation, it will not publish separate quarterly reports and the semi-annual report, and that it intends to publish consolidated quarterly reports, including condensed consolidated financial statements and separate financial information, and the semi-annual consolidated report, including the semi-annual condensed consolidated financial statements and the condensed financial statements along with the report of the entity authorized to audit financial statements (certified auditor). Signatures of the company's representatives:
President of the Board Wojciech Faszczewski 2016-01-05
Board Member / Chief Financial Officer Krzysztof Homenda 2016-01-05