Korporacja Gosporadcza Effekt S.A.

Pre-Annual General Meeting Information • Jun 12, 2020

Shareholder'srequest to put on the agenda the Extraordinary General Meeting of theCompany convened for July 2, 2020) of alternative content of resolutions.TheManagement Board of the Company under the name Korporacja Gospodarcza'Efekt' S.A. with its registered office in Kraków, ul. Opolska 12,31-323 Kraków, entered in the Register of Entrepreneurs kept by theDistrict Court for Kraków-Śródmieście in Kraków, 11th CommercialDepartment of the National Court Register, under KRS number: 0000115403,NIP: 6760077402, publishes information about receiving information fromthe shareholder, Goodmax Sp. z o.o. with its registered office inWarsaw, holding shares representing 6.94% of the share capital andentitling to exercising 6.21% of votes at the General Meeting of theCompany ("Shareholder") of a request pursuant to art. 401 §1 of the CCC,to place on the agenda the Extraordinary General Meeting ("EGM")convened for July 2, 2020 (current report No. 17/2020) of alternativecontent of resolutions. The shareholder submitted draft alternativeresolutions marked with numbers Nos. 31 and 41 in matters referred to initems 5 and 6 of the agenda of the EGM.TheManagement Board encloses the content of the proposed resolutions.Legalbasis:§19 section 1 point 3) of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information published by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state