Motion of the Management Board regarding the method of distribution of the profit generated in the year ended on December 31, 2023 and assessment of this motion by the Supervisory Board

The Management Board of Grupa Pracuj S.A. with its registered office in Warsaw (“Company”) informs that on May 15, 2024, adopted a resolution regarding the recommendation to the Ordinary General Meeting of the distribution of the net profit for the year ended on December 31, 2023 in the amount of PLN 172,869,056.02, as follows:

1) the amount of PLN 136,530,052 to be allocated to the payment of a dividend to the Company's shareholders, i.e. in the amount of PLN 2 per share;

2) the amount of PLN 36,339,004.02 to be allocated to the Company's supplementary capital.

In the resolution, the Management Board proposed the dividend day to be set for June 24, 2024, as well as to determine July 5, 2024 as the dividend payment date.

The motion of the Management Board regarding the recommendation of the distribution of the Company's profit was adopted taking into account Company’s dividend payment policy and, inter alia, the financial position and liquidity of the Company, existing and future liabilities and assessment of the Company's development prospects, as well as applicable provisions of law.

At the same time, the Company informs that the motion of the Management Board was positively assessed by the Supervisory Board of the Company at the meeting of May 15, 2024, which decided to recommend to the Ordinary General Meeting to adopt a resolution on the method of distribution of the net profit generated in the year ended on December 31, 2023, pursuant to the Management Board’s motion. 

The final decision regarding the distribution of profit for the year ended on December 31, 2023, including the possible payment of dividend and its amount, will be made by the Ordinary General Meeting.