Motion of the Management Board regarding the method of distribution of the profit generated in the year ended on December 31, 2024

The Management Board of Grupa Pracuj S.A. with its registered office in Warsaw (“Company”) informs that on March 27, 2025, it adopted a resolution on the recommendation to the Ordinary General Meeting on the distribution of the net profit for the year ended on December 31, 2024 in the amount of PLN 188,043,760.67, as follows:

    1) to allocate an amount of PLN 2.10 per share for the payment of dividends to the Company's shareholders, i.e. a total amount of PLN 143,356,554.60, the amount being calculated on the basis of the number of shares in the Company's share capital as of the date of the Management Board's resolution (i.e. 68,265,026 shares). The total amount to be allocated to the payment of dividends may be changed to an amount not exceeding PLN 145,521,753.30, through the issue of new ordinary bearer shares of series D in the number not exceeding 1,031,047 shares, under the authorisation of the Management Board to issue shares within the authorized capital granted on the basis of resolution no. 5/2021 of the Extraordinary General Meeting of the Company of October 22, 2021 in connection with the resolution no. 22/2022 of the Ordinary General Meeting of the Company of June 22, 2022, which is planned by the Company's Management Board, with the amount of the recommended dividend per share remaining unchanged;

    2) to allocate the amount representing the difference between the net profit for the year ended December 31, 2024 and the final dividend amount to the Company's supplementary capital.

In the resolution, the Management Board proposed the dividend day to be set for June 23, 2025, as well as to determine July 2, 2025 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 has been submitted to the Supervisory Board for its opinion. 

The final decision regarding the distribution of profit for the year ended on December 31, 2024, including the possible payment of dividend and its amount, will be made by the Ordinary General Meeting.