NOTICE OF CONVENING THE AGM
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. (the "Company") hereby announces that an Annual General Meeting will be held on 16 June 2025 at 12:00 noon at the Company's registered office in Łomża at ul. Poznańska 121.
The Management Board submits the announcement, draft resolutions and other documents as may not have been made public.
Legal grounds: Article 19(1)(1), (2) 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 it Equivalent to the Information 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
2025.05.20 Wojciech Faszczewski President of the Management Board
2025.05.20 Tomasz Rogala Member of the Management Board