Adoption by the Ordinary General Meeting of June 22, 2022 of the resolution on payment of the dividend

Hour: 14:54

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”) informs that on June 22, 2022 the Ordinary General Meeting of the Company adopted the resolution on payment of the dividend in the amount of PLN 136,530,052 (one hundred thirty six million five hundred thirty thousand fifty two), i.e. in the amount of PLN 2 (two zlotys) per share.

Number of shares covered by the dividend is 68,265,026 shares.

Ordinary General Meeting determined September 16, 2022 as the dividend date and set the dividend payment date for September 30, 2022.

Detailed legal basis:

§ 19 section 2 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).