Resolutions adopted by the Ordinary General Meeting on June 22, 2022

Hour: 14:47

Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering - current and periodic information

Content of the report:

The Management Board of Grupa Pracuj S.A. (the "Company") provides in the attachment the text of the resolutions adopted by the Ordinary General Meeting of the Company on June 22, 2022 (the "OGM").

At the same time, the Management Board of the Company informs that the OGM was held in accordance with the agenda contained in the announcement published on the Company's website on May 25, 2022 and in the current report No. 9/2022. Consideration of any item on the agenda was not waived. All resolutions put to vote were adopted. No shareholder objected to the resolutions adopted.

Attachment:

Text of resolutions of the OGM of June 22, 2022.

Detailed legal basis:

§ 19 section 1 item 6) 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 (Journal of Laws of 2018, item 757).