Korporacja Gosporadcza Effekt S.A. — AGM Information 2021

Jun 30, 2021

Ordinary General Meeting - content of the resolutionsin progress, information on adopted and not adopted resolutions and onobjections raised by shareholdersActing inaccordance with § 19 section 1 point 6, 7, 8 and 9 of the Regulation ofthe Minister of Finance of March 29, 2018 on current and periodicinformation published by issuers of securities [Journal of Laws No. 2018item 757], Management Board of Korporacja Gospodarcza "Efekt" S.A. withits seat in Krakow (hereinafter: "the Company", "the Issuer") herebypublishes the content of the resolutions adopted by the ExtraordinaryGeneral Meeting of Shareholders of the Company on June 29, 2021(hereinafter: the "Meting").Atthe same time, the Issuer informs that the Extraordinary General Meetingof the Company did not withdraw from considering any of the items on theplanned agenda, and objections to resolutions 2 and 3 were included tothe protocol.