13.05.2025 · 6/2025

Determination by the Management Board of the amount of the Company’s share capital

With reference to the current report no. 4/2025 dated April 02, 2025, the Management Board of Grupa Pracuj S.A. with its registered office in Warsaw (“Company”) informs that in connection with the take-up of 633,164 series D shares issued based on Management Board’s resolution of April 02, 2025 on the further increase of the share capital of the Company within the authorized capital, on May 13, 2025 it made (in the form of a notarial deed) a statement on determining the amount of the share capital, according to which the Company’s share capital is increased by the amount of PLN 3,165,820, and § 5 sec. 1 of the Company’s Articles of Association shall read as follows:

“§ 5

1. The Company’s share capital amounts to PLN 344,490,950 (three hundred forty four million four hundred ninety thousand nine hundred fifty zlotys) and is divided into 68,898,190 (sixty eight million eight hundred ninety eight thousand one hundred ninety) shares with a nominal value of PLN 5.00 (five zlotys) each, of which:

a) 48,686,990 (forty eight million six hundred eighty six thousand nine hundred ninety) series A ordinary bearer shares;

b) 18,155,860 (eighteen million one hundred and fifty-five thousand eight hundred and sixty) series B ordinary bearer shares;

c) 1,261,400 (one million two hundred sixty-one thousand four hundred) series C ordinary bearer shares, and

d) 793,940 (seven hundred ninety three thousand nine hundred forty) series D ordinary bearer shares.”

The issuance of series D shares and the resulting increase of the Company’s share capital will become effective upon making an appropriate entry in the Business Register of the National Court Register.