Korporacja Gosporadcza Effekt S.A.

Pre-Annual General Meeting Information • Apr 13, 2022

Announcement on the convening of anExtraordinary General Meeting of Shareholders.Themanagement board of the company under the name of Korporacja Gospodarcza_quot;Efekt_quot; S.A. with headquarters in Krakow, ul. Opolska 12, 31-323 Kraków,entered into the Register of Entrepreneurs kept by the District Courtfor Kraków-Śródmieście in Kraków, 11th Commercial Division of theNational Court Register, under KRS number: 0000115403, NIP: 6760077402,with registered share capital in the amount of 4,995,450, PLN 00 paid infull (hereinafter also referred to as the Effect, the Issuer or theCompany), acting pursuant to art. 399 §1 in connection with joke. 402ą§1 of the Commercial Companies Code convenes an Extraordinary GeneralMeeting (hereinafter also referred to as the _quot;Meeting_quot; or _quot;EGM_quot;) to beheld on May 16, 2022 at 12:00 in Warsaw at Łączyny 5 Street, with thefollowing agenda:1.Opening of the Extraordinary General Meeting;2.Election of the Chairman of the Extraordinary General Meeting;3.Confirmation that the Extraordinary General Meeting has been dulyconvened and is capable of adopting legally binding resolutions;4.Presentation and adoption of the agenda;5.Establishing the number of members of the Supervisory Board of theCompany;6. Electionof members of the Company's Supervisory Board by voting in separategroups pursuant to Art. 385 § 3-9 of the Commercial Companies Code:a)election of members of the Company's Supervisory Board by voting inseparate groups;b)appointment of other members of the Supervisory Board of the Company.7.Adoption of a resolution on establishing, pursuant to Art. 392 § 1 ofthe Code of Commercial Companies and Partnerships, the remuneration ofsupervisory board members and the arrangements pursuant to Art. 390 § 3of the Commercial Companies Code, remuneration for members of thesupervisory board delegated to perform individual supervisory activitieson a permanent basis.8.Adoption of a resolution on covering the costs of holding theExtraordinary General Meeting of KG, the effect of Spółka Akcyjna.9.Closing the agenda of the Extraordinary General Meeting.