Zaklady Tluszczowe Kruszwica S A : Convening Extraordinary General Meeting (EGM) of Shareholders of ZT "Kruszwica" S.A. on April 1, 2021. Publication of draft resolutions to be discussed at the EGM.

CURRENT REPORT NO. 10/2021

Date:March 5, 2021; at 4:18 pmSubject: Convening Extraordinary General Meeting (EGM) of Shareholders of ZT "Kruszwica" S.A. on April 1,

2021. Publication of draft resolutions to be discussed at the EGM.

Content of the report: The Management Board of Zakłady Tłuszczowe "Kruszwica" S.A. (hereinafter the

"Company"), acting pursuant to Art. 399 § 1, art. 400 § 1, art. 402¹ and art. 402² of the Commercial Companies Code ("CCC") and § 18 sec. 4 and 5 of the Articles of Association of the Company, in connection with the request of the shareholder Koninklijke Bunge B.V., submitted on March 5, 2021, regarding the convening of the Extraordinary General Meeting of the Company, hereby convenes the Extraordinary General Meeting ("Meeting") of the Company on April 1, 2021 at 11.00 at the conference room of the Sales and Marketing Office of ZT "Kruszwica" S.A. (Zephyrus building, 3rd floor), located at ul. Komitetu Obrony Robotników St. 45 B in Warsaw.

Detailed agenda for the Meeting

• 1. Opening of the Meeting and election of the Meeting Chairperson.

• 2. Confirmation that the Meeting has been properly convened and is capable of adopting resolutions.

• 3. Adoption of the agenda of the Meeting.

• 4. Adoption of a resolution on withdrawing the Company's shares from trading on the regulated market.

• 5. Adoption of a resolution on changes to the Company's Articles of Association.

• 6. Adoption of a resolution on the adoption of the unified text of the Company's Articles of Association.

• 7. Adoption of a resolution to amend Resolution No. 26/2018 of the Ordinary General Meeting of June 6,

  2018 on establishing the number of Supervisory Board members.

• 8. Appointment of members of the Supervisory Board of the Company by an authorized shareholder.

• 9. Adoption of a resolution on the appointment of members of the Supervisory Board.

• 10. Adoption of a resolution on determining the remuneration of newly appointed members of the Supervisory Board of the Company.

• 11. Adoption of a resolution on the entity that bears the costs of convening and holding the Meeting.

• 12. Closing of the meeting.

Attachments:

• • announcement on convening the Extraordinary General Meeting of Shareholders of ZT "Kruszwica" S.A. on April 1, 2021,

• • draft resolutions of the Extraordinary General Meeting of Shareholders of ZT "Kruszwica" S.A. on April 1, 2021,

• • justification of the draft resolutions of the Extraordinary General Meeting of Shareholders of ZT "Kruszwica" S.A. on April 1, 2021,

Legal basis:

Par. 19 points 1 and 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state.