PRFoods

AGM Information • Dec 31, 2024

AS PRFoods resolutions of the Shareholders

AS PRFoods resolutions of the Shareholders adopted by the General Meeting of
Shareholders of AS PRFoods on 31.12.2024 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 10.12.2024 to 31.12.2024. 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 01.07.2023 - 30.06.2024 annual report

To approve the 01.07.2023 - 30.06.2024 annual report of AS PRFoods.

Voting results:

+------------------------+-----------------+-------------------------------+
| Votes | Number of Votes | Proportion to total votes (%) |
+------------------------+-----------------+-------------------------------+
| In favour | 24,446,715 | 63.2% |
+------------------------+-----------------+-------------------------------+
| Against (did not vote) | 14,236,145 | 36.8% |
+------------------------+-----------------+-------------------------------+
| Impartial | 0 | 0% |
+------------------------+-----------------+-------------------------------+
| Total | 38,682,860 | 100% |
+------------------------+-----------------+-------------------------------+

1. Covering the loss

The loss in the period 01.07.2023 - 30.06.2024 was EUR 4,673,000. To cover the
loss from the profits of future periods.

Voting results:

+------------------------+-----------------+-------------------------------+
| Votes | Number of Votes | Proportion to total votes (%) |
+------------------------+-----------------+-------------------------------+
| In favour | 24,446,715 | 63.2% |
+------------------------+-----------------+-------------------------------+
| Against (did not vote) | 14,236,145 | 36.8% |
+------------------------+-----------------+-------------------------------+
| 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.

Kristjan Kotkas
AS PRFoods
Management board member
T: +372 452 1470
[email protected]
www.prfoods.ee