Zaklady Tluszczowe Kruszwica S A : The content of the resolutions under the surface by the Ordinary General Meeting of ZT "Kruszwica" S.A. on August 26, 2020.

CURRENT REPORT NO. 18/2020

Date: 2020-08-26

Subject: The content of the resolutions under the surface by the Ordinary General Meeting of ZT "Kruszwica" S.A. on August 26, 2020.

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

(hereinafter: the Company) informs that on August 26, 2020 an Ordinary General Meeting was held at which shareholders representing in total 21,302,138 votes were present, which constitutes 92.67% of the total votes in the Company.

The Ordinary General Meeting of ZT "Kruszwica" S.A.:

1. Approved the report on the activities of the ZT "Kruszwica" SA Capital Group for 2019 and the annual financial statements of the ZT "Kruszwica" SA Capital Group for the 12-month period ended December 31, 2019 and the annual financial statements of ZT "Kruszwica" Capital Group for the 12-month period ended December 31, 2019
2. Approved the report of the Supervisory Board of the Company for the operating year 2019.
3. Adopted resolution on the distribution of net profits for the operating year 2019.
4. Adopted resolutions on acknowledgement of the fulfilment of duties by members of the Company's bodies in the operating year 2019.
5. Adopted resolution on acknowledgement of "Policy of remuneration of members of the Management Board and Supervisory Board of ZT" Kruszwica "SA
6. Appointed new members of the Supervisory Board of the Company and adopted a resolution on determining remuneration of the appointed members of the Supervisory Board.

All items on the planned agenda were considered. All resolutions put to the vote were adopted. During the Assembly, no objections were raised to the minutes. Attached to the current report are resolutions No. 1-30 / 2020 of the Ordinary General Meeting of ZT "Kruszwica" SA, with the number of shares for which valid votes were cast, the percentage of these shares in the share capital, the total number of valid votes for each resolution, 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 the conditions for recognizing as equivalent information required by the law of a non-member state.

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