Market announcement

AS PRFoods

LEI code

529900PFXFO2ZDCRNK93

Size of the entity

Medium group

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

9320

Submission date and time

14.02.2022 07:45:18

Content of announcement in Estonian

Title

Lisainfo seoses börsiteatega „Heimon Kala Oy müügilepingu sõlmimine ja aktsionäride üldkoosoleku otsuse ettepanek koosolekut kokku kutsumata“

Message

AS  PRFoods avaldas 10. veebruaril 2022 börsiteate seoses plaanitava Heimon Kala
Oy aktsiate müügitehinguga.

AS  PRFoods  juhatus  juhib  tähelepanu  sellele,  et  Heimon  Kala  Oy aktsiate
võõrandamise  üle otsustamise seisukohast on  relevantne Heimon Kala Oy netovara
suurus  ja selle muutumise trend, mis  on esitatud esialgse börsiteate Lisas 1.
Tehingu  tegemise hetkel on müüdava ühingu netovara juhatuse hinnangul 830 tuhat
eurot.  Samuti on oluline pöörata tähelepanu esialgse börsiteate lõigus ?Tehingu
eesmärk  ja mõju  AS-le PRFoods"  esitatud juhtkonna  hinnangule Heimon  Kala Oy
viimaste  perioodide finantstulemustele ning  võimekuse kohta tulevikus tulemusi
parandada.

Indrek Kasela
AS PRFoods
Juhatuse liige
T: +372  452 1470
[email protected]
(https://www.globenewswire.com/Tracker?data=OdDdoeh_vQYutUJUWMFEn41pSfDchpa3wxh9
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www.prfoods.ee
(https://www.globenewswire.com/Tracker?data=a50mqK2hXshwO8XNKxgzPKhxOXXkMwFdf-
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Content of announcement in English

Title

Additional information on market announcement “Conclusion of the sale and purchase agreement of Heimon Kala Oy and proposal for a resolution of the general meeting of shareholders without convening a meeting”

Message

AS  PRFoods published on  February 10, 2022 a market  announcement regarding the
planned transaction on sale of shares in Heimon Kala Oy.

The management board of AS PRFoods wants to draw your attention to the fact that
the  amount of Heimon Kala Oy net assets and the trend of its changes, which has
been  presented in  Annex 1 of  the initial  market announcement, is relevant on
decision-making concerning the divestment of Heimon Kala Oy shares. Based on the
management  board's assessment, the net assets of the company to be sold is 830
thousand euros at the moment of the transaction. In addition, it is important to
pay attention to the assessment of the management board presented in the section
"Purpose  of the transaction and impact on AS PRFoods activities" of the initial
market  announcement concerning Heimon Kala Oy recent periods' financial results
and on its ability to improve its results in the future.

Indrek Kasela
AS PRFoods
Member of the Management Board
Phone: +372 452 1470
[email protected]
(https://www.globenewswire.com/Tracker?data=OdDdoeh_vQYutUJUWMFEn41pSfDchpa3wxh9
fReysX2lhm6UqyBEywp5uOuqVntCx6r_z3yFgRKZxBJjWSSY4KxLxCTGo5CFXSzjJdVDuaY=)
www.prfoods.ee
(https://www.globenewswire.com/Tracker?data=a50mqK2hXshwO8XNKxgzPKhxOXXkMwFdf-
PtBbC3HAgJt42r6FjcuvW4Cdf2Enp3PLQf2F_0C0GQZdSzsrn-LA==)