Korporacja Gosporadcza Effekt S.A.

AGM Information • Oct 19, 2020

Break in the session of the Extraordinary General Meeting of theEconomic Corporation "EFEKT" SA and the content of the resolutionsadopted by the Extraordinary General Meeting

Acting pursuant to § 19 section 1 point 6 of the Regulation of theMinister of Finance of March 29, 2018 on current and periodicinformation published by issuers of securities [Journal of Laws No. 2018item 757], the Management Board of Korporacja Gospodarcza "EFEKT" SA("Company", "Issuer", "EFEKT") informs that the Extraordinary GeneralMeeting of the Economic Corporation "EFEKT" SA convened for October 19,2020, adopted a resolution on the break in the meeting The GeneralMeeting. Resumption of the Extraordinary General Meeting of "EFEKT" SAwill take place on November 6, 2020 at 18:00.Until the break in thesession is announced - the Extraordinary General Meeting adopted aresolution, the content of which, along with the number of shares forwhich valid votes were cast, including the number of votes for, againstand abstentions, is provided in the appendix to this report.Therewere no objections to the adopted resolutions.Additionally, theCompany informs that until a break in the session was ordered, theExtraordinary General Meeting did not withdraw from consideration of anyof the items on the agenda, and that no draft resolutions were submittedthat would be put to a vote and not adopted.Legal basisArt. 56sec. 1 point 2 of the Act on Public Offering - current and periodicinformation