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Recommendation on the coverage of the net loss for the financial year of 2021

Current report no. 06/2022
Legal basis: Article 17(1) MAR – confidential information.

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. (the "Company") announces that it has decided to recommend to the Annual General Meeting to cover the loss of PLN 2,342,773.00 for the financial year of 2021 from supplementary capital.
In accordance with Article 382(3) of the Code of Commercial Partnerships and Companies, the Company's Supervisory Board issued a positive opinion on the recommendation of the Management Board.
The final decision on the coverage of the loss for the financial year of 2021 is to be made by the Annual General Meeting of the Company.




SIGNATURES OF INDIVIDUALS REPRESENTING THE COMPANY
Date Full name Position/Function Signature
2022/03/17 Wojciech Faszczewski President of the Management Board
2022/03/17 Tomasz Rogala Member of the Management Board

Wed 29, June 2022 by: Szymon Janucik