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PRFoods

Board/Management Information Dec 5, 2022

2223_iss_2022-12-05_6d00da72-b156-4a47-a6ca-569a486ebcd9.pdf

Board/Management Information

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Company Type Category Disclosure time AS PRFoods Company Release Other corporate action 05 Dec 2022 14:16:26 +0200

Currency

Change in the composition of AS PRFoods audit committee Title

Change in the composition of AS PRFoods audit committee

Mairi Paiste has submitted her resignation from the position of member of AS PRFoods audit committee, which shall enter into force 01.12.2022. At the moment, the Supervisory Board of AS PRFoods has decided to continue with a two-member audit committee from the mentioned date but is looking for an additional third member.

Indrek Kasela AS PRFoods Member of the Management Board Phone: +372 452 1470 [email protected] www.prfoods.ee

Finantsinspektsioon http://www.fi.ee

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