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Korporacja Gosporadcza Effekt S.A.

Declaration of Voting Results & Voting Rights Announcements Oct 21, 2020

5674_rns_2020-10-21_c60bfe1b-de83-4549-89ca-6e5e78168f26.html

Declaration of Voting Results & Voting Rights Announcements

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Information on the shareholders' agreement - the total exceeding of the10% threshold by the members of the agreement total number of votessupplement with an attachment. ( correction)ManagementBoard Korporacja Gospodarcza Efekt S.A. with its registered office inKrakow "Issuer" sends the missing attachment to the report as asupplement. The Issuer also informs that the content of the report hasnot changed.Basedon Article. 70 point 1 of the Act on public offering and conditions forintroducing financial instruments to an organized trading system and onpublic companies _ "Act on Public Offering" _ Management of KorporacjaGospodarcza Efekt S.A. with its registered office in Krakow _ "Issuer" _informs about receiving today the correction of the notification sent onOctober 18, 2020, at 23:54 by e-mail, prepared pursuant to Art. 69 sec.1 point 1 in connection with art. 87 sec. 1 items 5 and 6 of the Act onPublic Offering, from shareholders who informed about the conclusion ofan oral agreement concerning, inter alia, joint voting at the Issuer'sgeneral meetings. The content of the correction and information aboutthe agreement constitute an appendix to this resolution.

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