Korporacja Gosporadcza Effekt S.A.

AGM Information • May 17, 2022

Extraordinary General Meeting of Shareholders -content of the resolutions in progress, information on adopted and notadopted resolutions and on objections raised by shareholdersActingin accordance with § 19 section 1 point 6, 7, 8 and 9 of the Regulationof the Minister of Finance of March 29, 2018 on current and periodicinformation published by issuers of securities [Journal of Laws No. 2018item 757], Management Board of Korporacja Gospodarcza _quot;Efekt_quot; S.A. withits seat in Krakow (hereinafter: _quot;the Company_quot;, _quot;the Issuer_quot;) herebypublishes the content of the resolutions adopted by the ExtraordinaryGeneral Meeting of Shareholders of the Company on May 16, 2022(hereinafter: the _quot;Meeting_quot;).Atthe same time, the Issuer informs that the Extraordinary General Meetingof the Company did not withdraw from considering any of the items on theplanned agenda, and no objections were submitted to the minutes.Thefinal content of the resolutions adopted by the Ordinary General Meetingof Shareholders and the resolutions which were put to the vote but werenot adopted constitute an appendix to this report.