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Market announcement

AS PRFoods

Category

Notification of total number of voting rights in shares

Date

03.01.2024 21:37:11

Title

AS PRFoods aktsionäride üldkoosoleku otsused

Message

AS    PRFoods    aktsionäride    üldkoosoleku    29.12.2023 otsused   koosolekut
kokku kutsumata

AS-i PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus koosolekut
kokku   kutsumata   vastavalt   äriseadustiku  §-le  299(1). Hääletamine  toimus
hääletussedelite   esitamise   teel  perioodil  11.12.2023-29.12.2023. Vastavalt
äriseadustikule  loetakse  hääletamata  jätmise  korral,  et  aktsionär hääletas
otsuse vastu.

Hääletussedelite esitamise tulemusel võttis Koosolek vastu järgmised otsused:

1.      01.07.2022 - 30.06.2023 majandusaasta aruande kinnitamine

Kinnitada AS PRFoods 01.07.2022 - 30.06.2023 majandusaasta aruanne..

Hääletamistulemused:

+-----------------------------+------------+--------------------------+
| Hääled                      | Häälte arv | Osakaal koguhäältest (%) |
+-----------------------------+------------+--------------------------+
| Poolthääled                 | 24 390 085 | 63,0514%                 |
+-----------------------------+------------+--------------------------+
| Vastuhääled (ei hääletanud) | 14 292 775 | 36,9486%                 |
+-----------------------------+------------+--------------------------+
| Erapooletud                 | 0          | 0%                       |
+-----------------------------+------------+--------------------------+
| Kokku                       | 38 682 860 | 100%                     |
+-----------------------------+------------+--------------------------+

2.      Kasumi jaotamine


01.07.2022 -  30.06.2023 perioodi  kasum  oli  331 000 eurot.  Kasutada  kasumit
eelmiste perioodide kahjumi katmiseks. Kasumi arvelt dividendi ei maksta.

Hääletamistulemused:

+-----------------------------+------------+--------------------------+
| Hääled                      | Häälte arv | Osakaal koguhäältest (%) |
+-----------------------------+------------+--------------------------+
| Poolthääled                 | 24 390 085 | 63,0514%                 |
+-----------------------------+------------+--------------------------+
| Vastuhääled (ei hääletanud) | 14 292 775 | 36,9486%                 |
+-----------------------------+------------+--------------------------+
| Erapooletud                 | 0          | 0%                       |
+-----------------------------+------------+--------------------------+
| Kokku                       | 38 682 860 | 100%                     |
+-----------------------------+------------+--------------------------+

Aktsionäride  otsused võeti  vastu järgides  seaduses ja Aktsiaseltsi põhikirjas
sätestatud
otsuste vastuvõtmise korda.

Indrek Kasela

AS PRFoods
Juhatuse liige
T: +372 452 1470
investor@prfoods.ee
www.prfoods.ee

Title

AS PRFoods Resolutions of the Shareholders

Message

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  § 299(1) 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 PRFoods
Management board member
T: +372 452 1470
investor@prfoods.ee
www.prfoods.ee