Korporacja Gosporadcza Effekt S.A.

Pre-Annual General Meeting Information • Jun 10, 2024

Report Content Submittinga shareholder's application with a request to include specific matterson the agenda of the Ordinary General Meeting of Korporacja Gospodarcza_quot;efekt_quot; SA convened for June 28, 2024.TheManagement Board of the Korporacja Gospodarcza _quot;efekt_quot; S.A.withits registered office in Kraków, entered under the number 0000115403 inthe register of entrepreneurs of the District Court for KrakówŚródmieście, 11th Commercial Division of the National Court Register,acting in accordance with Art.401§2 and art.4021- 4023 of the Commercial Companies Code (_quot;Company, Issuer_quot;) herebyannounces the addition to the agenda of the Ordinary General Meeting dueto the fact that the Company received a request from the Shareholder ofInwest sp. z o.o.withits registered office in Kraków - (hereinafter referred to as theShareholder), being a shareholder representing at least 1/20 of thecompany's share capital - request to include additional matters on theagenda of the General Meeting convened for June 28, 2024. Fulfilling theShareholder's request, the Issuer's Management Board adopted aresolution to add the reported matters to the agenda of the OrdinaryGeneral Meeting of Shareholders and hereby announces the supplementedagenda and provides, attached to this report, the content of theproposed resolutions (draft resolutions) submitted by the Shareholder,which concern changes in the composition of the Issuer's SupervisoryBoard.(revocation)and changes to the Company's Articles of Association. The ManagementBoard explained to the shareholder that due to the expiry of the term ofoffice, upon the holding of the General Meeting, the mandate to hold theposition on the Supervisory Board ends and therefore it did not includeresolutions on the dismissal of members of the Supervisory Board in theagenda. The matter covered by the Shareholders' request regarding thedismissal of the Supervisory Board is included in item 13 of the agendaof the General Meeting. The matter covered by the Shareholders' Requestregarding an amendment to the statute is introduced as item 15 to theagenda of the General Meeting.