PRFoods

AGM Information • Feb 28, 2022

Company Type Category Disclosure time AS PRFoods Company Release Other corporate action 28 Feb 2022 10:27:41 +0200

Currency

AS PRFoods resolutions of the Shareholders Title

Resolutions Adopted by the General Meeting of Shareholders of AS PRFoods on 25.02.2022 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 10.02.2022 to 25.02.2022. 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. Sale of Heimon Kala Oy by Saaremere Kala AS

To approve the sale of 100% of the shares of Heimon Kala Oy, registry code 0426956-8 in the Finnish commercial register, by the subsidiary of AS PRFoods Saaremere Kala AS to Nordic Fish Oy, registry code in the Finnish commercial register 2707158-9.

Voting results:

Votes	No of Votes	Proportion to total votes (%)
In favour	29,237,598	77.5886%
Against (did not vote)	8,445,262	22.4114%
Impartial	0	0%
Total	37,682,860	100,00%

1. Issue of a first claim guarantee

Finantsinspektsioon http://www.fi.ee

To approve the issue of first demand guarantee by AS PRFoods to Nordic Fish Oy for securing of the obligations of Saaremere Kala AS arising under the share sale agreement.

	Voting results:
--	-----------------

Votes	No of Votes	Proportion to total votes (%)
In favour	29,237,598	77.5886%
Against (did not vote)	8,445,262	22.4114%
Impartial	0	0%
Total	37,682,860	100,00%

The resolutions were adopted in accordance with the stipulations of the law and Company's articles of association. More detailed information on the transactions approved by the shareholders' meeting is included in the stock exchange releases published previously:

https://view.news.eu.nasdaq.com/view?id=b14d5d9aa42cc824c75f6cb68d687f105&lang=e n

https://view.news.eu.nasdaq.com/view?id=b72054b5df81cadd1a81c6ea808fc9e49&lang=e n

Indrek Kasela AS PRFoods Member of the Management Board Phone: +372 452 1470 investor@prfoods.ee www.prfoods.ee

Finantsinspektsioon http://www.fi.ee