Korporacja Gosporadcza Effekt S.A.

AGM Information • Jun 28, 2022

Ordinary General Meeting of Shareholders - content ofthe resolutions in progress, information on adopted and not adoptedresolutions and on objections raised by shareholders.Actingin accordance with § 19 section 1 point 6, 7, 8 and 9 of the Regulationof the 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 the Economic Corporation _quot;Efekt_quot; S.A.based in Krakow (hereinafter: _quot;the Company_quot;, _quot;the Issuer_quot;) herebypublishes the content of the resolutions adopted by the Ordinary GeneralMeeting of Shareholders of the Company on June 27, 2022 (hereinafter:the _quot;Meeting_quot;).At the same time,the Issuer informs that the Extraordinary General Meeting of the Companydid not withdraw from considering any of the items on the agenda, andthere were objections to Resolution No. 11.Thefinal content of the resolutions adopted by the Ordinary General Meetingof Shareholders of the Company and the resolutions which were put to thevote but were not adopted constitute an appendix to this report.