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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 9 | / | 2023 |
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| Date of issue: | 2023-07-14 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| OVOSTAR UNION PCL | |
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| Subject | | | | | | | | | | |
| Report on the results of the Annual General Meeting | |
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| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Please see attached | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Ovostar Union PCL Report on results AGM 2023.pdf | CR 09-2023,Report on the results of the AGM, 14 July 2023 | |
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| | OVOSTAR UNION PUBLIC COMPANY | | |
| | (fullname of the issuer) | | |
| | OVOSTAR UNION PCL | | Spożywczy (spo) | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | 2028 | | Strovolos | | |
| | (post code) | | (city) | | |
| | Ierotheou. 4th floor | | 22 | | |
| | (street) | | (number) | | |
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| | (phone number) | | | (fax) | | |
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| | (e-mail) | | | (web site) | | |
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| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2023-07-14 | Anna Tews | Head of IR | | |
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