Resolutions of the AGM 25 May 2023

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "Pepees" S.A. presents attached the content of resolutions adopted by the Ordinary General Meeting of the Company on 25 May 2023 together with information about votes cast. At the same time, the Management Board announces that, due to the lack of proposed candidates for Supervisory Board Members, the Annual General Meeting of the Company on 25 May 2023 did not vote on any resolution covered by item 9 of the planned agenda. The proxy of the shareholder EPSILON Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych objected to all resolutions, with the exception of resolution 2 on waiving the appointment of the three-member Returning Committee, resolution 3 on the adoption of the agenda, resolution 8 on the distribution of the Company's net profit for the financial year of 2022 and resolution 12 on the discharge of the Company's Deputy Chairperson of the Supervisory Board for the financial year of 2022. Legal grounds: Section 19(1)(6)-(9) 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 Ones Required by Legal Provisions of a Country that is not a Member State.


SIGNATURES OF INDIVIDUALS REPRESENTING THE COMPANY
Date Full name Position/Function Signature
2023/05/26 Wojciech Faszczewski President of the Management Board
2023/05/26 Tomasz Rogala Member of the Management Board