Korporacja Gosporadcza Effekt S.A.

AGM Information • Jul 20, 2020

Correction of current report No. 29_2020 of July 3,2020

The Management Board of Korporacja Gospodarcza'Efekt' S.A. based in Krakow (hereinafter: "the Company", "Issuer")hereby publishes the correction of ESPI report No. 29/2020 of July 3,2020. The correction consists in changing the voting method inresolutions No. 2, 3, 4 in the annex to the report and in the resolutionon withdrawing from voting on a resolution to increase the Company'sshare capital through the issue of series FF shares with thesubscription right of the existing shareholders in other variantsindicated in the notified draft resolutions. As a result of an error,the report erroneously presented that the above-mentioned theresolutions were adopted in a secret ballot, while voting forresolutions 2, 3, 4 and a resolution on withdrawing from voting on aresolution to increase the share capital of the Company by issuingseries FF shares with the subscription rights of the existingshareholders in other variants indicated in the notified draftresolutions were held by open vote.Thefinal content of the resolutions adopted by the EGM taking into accountthe correction of voting in resolutions 2.3 and 4 and the resolution onwithdrawing from voting on the resolution to increase the Company'sshare capital by issuing FF series shares with pre-emptive rights ofexisting shareholders in other variants indicated in the submittedprojects resolutions, as well as resolutions which were put to the votebut were not adopted constitute an attachment to this report.