The appointment of a new member of the Supervisory Board

The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego S.A. (the “Company”) hereby notifies that, on 19 May 2016, the Annual General Meeting of Shareholders appointed Ms Agata Czerniakowska as a member of the Supervisory Board. Ms Agata Czerniakowska’s CV is attached to this report. Legal basis: § 5 Clause 1 item 22 of the Decree of the Minister of Finance dated 19 February 2009 on current and periodic information to be provided by issuers of securities and conditions for recognising as equivalent the information required by the provisions of law of a country not being a member state (Journal of Laws of 2014, item 133, as amended).
Signatures of the Company's representatives
President of the Board of Directors Wojciech Faszczewski 2016-05-20
Member of the Board of Directors / Chief Financial Officer Krzysztof Homenda 2016-05-20