Extraordinary General Meeting of Shareholders of PPC S.A. on 5.10.2016

- Invitation to an EGM

- Summary of the Invitation

- Proxy form

- Total Number of Shares and Voting Rights

- Decision of BoD no94 13092016

- Clarifications on the First Item of the Agenda of the EGM

- Resolutions of the EGM on 5.10.2016