CURRENT REPORT NO. 12/2021 Date: 2021-04-01; at 12:52

Subject: Content of resolutions adopted by Extraordinary General Meeting of ZT "Kruszwica" S.A. on April 1, 2021.

Content of the report: The Management Board of Zakłady Tłuszczowe "Kruszwica" Spółka Akcyjna

(hereinafter: the Company) informs that on April 1, 2021 an Extraordinary General Meeting (hereinafter: EGM) was held, at which a shareholder - Koninklijke Bunge BV was present, representing a total of 22,986 .949 votes, which constitutes 100% of the total votes in the Company.

Extraordinary General Meeting of ZT "Kruszwica" S.A. adopted resolutions on the following matters:

  • withdrawal of the Company's shares from trading on the regulated stock market,
  • changes to the Company's Articles of Association,
  • approval of the uniform text of the Articles of Association,
  • amendment to resolution No. 26/2018 of the Ordinary General Meeting of June 6, 2018
  • determining the number of members of the Supervisory Board,
  • appointment of members of the Supervisory Board,
  • determining remuneration of newly appointed members of the Supervisory Board of the Company,
  • identification of the entity that bears the costs of convening and holding the Meeting.

All items on the planned agenda were considered. All resolutions put to the vote were adopted. During the EGM, no objections were raised to the minutes.

Attached to the current report are resolutions No. 1-9/2021 of the Extraordinary General Meeting of ZT "Kruszwica" S.A. of April 1, 2021, stating, for each resolution, the number of shares from which valid votes were cast, the percentage share of these shares in the share capital, the total number of valid votes, including the number of votes "for", "against" and "abstaining ".

Legal basis:

Par. 19 points 6-9 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state.

Company Capital 171.942.378,52 PLN, fully paid

District Court in Bydgoszcz

www.ztkkruszwica.pl

Bank Pekao S.A Branch of Kruszwica

XIII Economy Department of National

NIP 556-08-00-678

Account 36 1240 6478 1111 0000 4948 1893

Court Register KRS 0000019414

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Zaklady Tluszczowe Kruszwica SA published this content on 12 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2021 06:28:05 UTC.