Adoption by the Ordinary General Meeting of June 16, 2025 of the resolution on payment of the dividend

The Management Board of Grupa Pracuj S.A. (the “Company”) informs that on June 16, 2025 the Ordinary General Meeting of the Company adopted the resolution on payment of the dividend in the amount of PLN 144,686,199.00, i.e. in the amount of PLN 2.10 per share.

Number of shares covered by the dividend is 68,898,190 shares. 

Ordinary General Meeting determined July 8, 2025 as the dividend date and set the dividend payment date for July 15, 2025.

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.