Resolutions adopted by the Ordinary General Meeting of June 18, 2024

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 of June 18, 2024.

At the same time, the Management Board of the Company informs that the Ordinary General Meeting of the Company was held in accordance with the agenda announced by the Management Board in the current report no. 5/2024 and on the Company's website on May 21, 2024. Consideration of any item on the agenda was not waived. All resolutions put to vote were adopted. No shareholder objected to the resolutions adopted.