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 § 299¹ 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%

2. 
   

2. 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
investor@prfoods.ee
www.prfoods.ee