Korporacja Gosporadcza Effekt S.A. — AGM Information 2023

Jun 26, 2023

Ordinary General Meeting of Shareholders - content ofthe resolutions being processed, information on adopted and not adoptedresolutions.Acting in accordance with § 19section 1 point 6, 7, 8 and 9 of the Regulation of the Minister ofFinance of March 29, 2018 on current and periodic information providedby issuers of securities [Journal of Laws 2018 item 757], ManagementBoard of Korporacja Gospodarcza _quot;efekt_quot; S.A. with its registered officein Kraków (hereinafter: _quot;Company_quot;, _quot;Issuer_quot;) hereby publishes thecontent of the resolutions proceeded by the Ordinary General Meeting ofShareholders of the Company on June 23, 2023 (hereinafter: _quot;Assembly_quot;).Atthe same time, the Issuer informs that the Ordinary General Meeting ofShareholders of the Company did not refrain from considering any of theitems on the planned agenda, and no objections were raised to theresolutions.The final content of theresolutions adopted by the Ordinary General Meeting of the Company andthe resolutions that were voted on but not adopted are attached to thisreport.