Purchase of treasury shares

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (the "Issuer") announces that on 14 January 2022 it received information from Dom Maklerski Banku Ochrony Środowiska S.A., which acted as an intermediary in acceptance of offers to sell the Issuer's shares in response to the Invitation to submit offers to sell the Issuer's shares dated 28 December 2021 (the "Invitation") that as a result of the settlement of the purchase transactions of the shares offered in response to the Invitation, on 14 January 2022 the Issuer acquired a total of 32,828 treasury shares. The acquisition took place at a price of PLN 1.20 per share.
The acquired shares constitute 0.035% in the Issuer's share capital and account for 0.035% of the total number of votes attached to all shares in the Issuer.
The total number of treasury shares held by the Issuer amounts to 32,828 shares, which constitutes 0.035% of the Issuer's share capital. These shares account for 0.035% of the total number of votes attached to all shares in the Issuer.