Dismissal of the action brought by Epsilon for revoking the AGM
Legal basis Article 56(1)(2) of the Polish Act on Public Offering – current and periodic information
The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. (the "Company") would like to announce that on 29 May 2025 the Regional Court in Białystok dismissed the action brought by EPSILON Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, with its registered office in Warsaw, for revoking or rendering invalid three resolutions adopted on 25 May 2023 by the Annual General Meeting, i.e. resolutions 9 and 10 for the acknowledgement of the fulfilment of duties by the members of the Company's Management Board and resolution 11 for the acknowledgement of the fulfilment of duties by the Chairperson of the Supervisory Board.
The judgement is not final and non-revisable.
SIGNATURES OF THE INDIVIDUALS REPRESENTING THE COMPANY
Date Full name Position/Function Signature
2025.05.29 Wojciech Faszczewski President of the Management Board
2025.05.29 Tomasz Rogala Member of the Management Board