AS PRFoods Resolutions of the Shareholders

    AS PRFoods Resolutions of the Shareholders 

AS PRFoods resolutions of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 29.12.2023 without calling a meeting

The general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held without convening a meeting in accordance with § 2991 of the Commercial Code. The voting took place via submitting the voting ballots during the period from 11.12.2023 to 29.12.2023. According to the Commercial Code, in the event of non-voting, the shareholder is deemed to have voted against the resolution. 

Following the submission of the voting ballots, the Meeting adopted the following resolutions:

1.     Approval of 01.07.2022 – 30.06.2023 annual report

To approve the 01.07.2022 – 30.06.2023 annual report of AS PRFoods.

Voting results:

Votes	Number of Votes	Proportion to total votes (%)
In favour	24,390,085	63.0514%
Against (did not vote)	14,292,775	36.9486%
Impartial	0	0%
Total	38,682,860	100%

2.     Distribution of profit

The profit for the period 01.07.2022 - 30.06.2023 was EUR 331,000. To use the profit to cover the losses of previous periods. No dividend to be paid out of the profit.

Voting results:

Votes	Number of Votes	Proportion to total votes (%)
In favour	24,390,085	63.0514%
Against (did not vote)	14,292,775	36.9486%
Impartial	0	0%
Total	38,682,860	100%

The resolutions were adopted in accordance with the stipulations of the law and Company’s articles of association.

Indrek Kasela

AS PRFoodsManagement board memberT: +372 452 [e-mail]