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Avaldamise aeg 26 juuni 2020 18:00:00 +0300
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PRFoods-10003546591-en.docx
PRFoods-10003546593-et.docx
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Pealkiri AS PRFoods Confirmation to Noteholders
Tekst
Pursuant to the notice published on 15 June 2020 (the "Notice"), AS PRFoods
(registry code 11560713, registered address at Pärnu mnt 141, 11314 Tallinn,
Estonia; the "Issuer") has convened a meeting of persons holding the notes (the
"Noteholders") of the Issuer, due on 22 January 2025 and bearing ISIN code
EE3300001577 (the "Notes"), issued under the Terms and Conditions of Secured
Note Issue of AS PRFoods dated 14 January 2020 (which have been amended on 25
February 2020; the "Terms"), that is to take place on 30 June 2020
(the "Meeting").

The  Issuer convened  the Meeting  to ask  from the  Noteholders a waiver of the
financial covenants provided the Terms for the Issuer's 2019/2020 financial year
(i.e.  the  financial  year  01.07.2019 -  30.06.2020), in light of the negative
effects  which  the  COVID-19 pandemic  and  the  measures  taken  to combat the
pandemic  have had  on the  economic environment  and the  Issuer's business. In
relation  to the Meeting and  in light of the  effects of the COVID-19 pandemic,
the  Issuer has also decided to issue to the Noteholders a confirmation appended
as Annex 1 to this notice (the "Confirmation").

As  also brought out in  the Confirmation to the  Noteholders, the Issuer hereby
informs  investors that due to the current and anticipated effects of the COVID-
19 pandemic  on the  Issuer's results  of operations  in the 2019/2020 financial
year,  the Issuer  intends upon  the submission  of its 2019/2020 audited annual
accounts  for approval  by the  general meeting  of the  shareholders, to make a
proposal  to the general meeting of shareholders not to distribute any dividends
for the Issuer's 2019/2020 financial year.

ANNEXES

Annex 1 - Confirmation

Additional information:

Indrek Kasela
AS PRFoods
Member of the management board
+372 452 1470
investor@prfoods.ee (https://www.globenewswire.com/Tracker?data=O1IEIbNG-
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www.prfoods.ee
(https://www.globenewswire.com/Tracker?data=fu8u6xCLq9PIxxpimUwmibu5jzisM38z1GI1
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