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