Registration of the amendments to the Company's Articles of Association (registration of share capital increase within the limits of the authorized capital)

In connection with current report no. no. 6/2025 dated May 13, 2025, the Management Board of Grupa Pracuj S.A. with its registered office in Warsaw (the “Company”) informs that today the Company received the decision of the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Division of the National Court Register regarding registration on June 11, 2025 in the National Court Register of the amendment of § 5 section 1 of the Company’s Articles of Association.

After the registration of said amendment to the Articles of Association share capital of the Company amounts to PLN 344,490,950.00 and is divided into 68,898,190 shares with a nominal value of PLN 5.00 each, including (i) 48,686,990 series A shares, (ii) 18,155,860 series B shares, (iii) 1,261,400 series C shares and (iv) 793,940 series D shares.

The total number of votes due to shares issued by the Company is 68,898,190.

The increase of the share capital of the Company was conducted within the authorized capital and the remaining amount of the authorized capital of the Company to be taken up is currently 
PLN 1,989,415.00.

Accordingly, § 5 section 1 of the Company's Articles of Association was amended to read as follows:

“§ 5 

1. The Company’s share capital amounts to PLN 344,490,950.00 (three hundred forty four million four hundred ninety thousand nine hundred fifty zlotys) and is divided into 68,898,190 (sixty eight million eight hundred ninety eight thousand one hundred ninety) shares with a nominal value of PLN 5.00 (five zlotys) each, of which:

a) 48,686,990 (forty eight million six hundred eighty six thousand nine hundred ninety) series A ordinary bearer shares;

b) 18,155,860 (eighteen million one hundred and fifty-five thousand eight hundred and sixty) series B ordinary bearer shares;

c) 1,261,400 (one million two hundred sixty-one thousand four hundred) series C ordinary bearer shares, and

d) 793,940 (seven hundred ninety three thousand nine hundred forty) series D ordinary bearer shares.”

Detailed legal basis:

§ 5 section 1 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.