Resolutions adopted by the Ordinary General Meeting of June 15, 2023

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 15, 2023.

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. 6/2023 and on the Company's website on May 18, 2023. Consideration of any item on the agenda was not waived. All resolutions put to vote were adopted. No shareholder objected to the resolutions adopted.

Detailed legal basis:

§ 19 section 1 item 6) 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 (Journal of Laws of 2018, item 757).