Korporacja Gosporadcza Effekt S.A.

Declaration of Voting Results & Voting Rights Announcements • Oct 19, 2020

Information on the shareholders' agreement - the total exceeding of the10% threshold by the members of the agreement total number of votes.Basedon Article. 70 point 1 of the Act on Public Offering and ConditionsGoverning the Introduction of Financial Instruments to OrganizedTrading, and on Public Companies _ "Act on Public Offering" _ ManagementBoard of the Economic Corporation, effect S.A. with its registeredoffice in Krakow _ "Issuer" _ informs about the receipt of today thenotification sent yesterday, ie on October 18, 2020 at 23:54 by e-mail,prepared pursuant to Art. 69 sec. 1 point 1 in connection with with art.87 sec. 1 items 5 and 6 of the Act on Public Offering, from shareholderswho informed about the conclusion of an oral agreement concerning, interalia, joint voting at the Issuer's general meetings. The content of theagreement is attached to this resolution.