Korporacja Gosporadcza Effekt S.A.

Declaration of Voting Results & Voting Rights Announcements • Mar 5, 2022

List of shareholders holding at least 5% of votes at theExtraordinary General Meeting of Shareholders on June 29, 2021(Correction)Management Board of theEconomic Corporation _quot;Efekt_quot; S.A. (_quot;Company_quot;) pursuant to Art. 70 points3 of the Act on public offering and the conditions for introducingfinancial instruments to an organized trading system and on publiccompanies (Journal of Laws of 2005, No. 184, item 1539, as amended)informs that, in connection with the recommendation of the PolishFinancial Supervision Authority, to the method of counting the votes ofshareholders holding at least 5% of the number of votes at this GeneralMeeting of Shareholders, the Company corrected the number of votestransferred to these shareholders. In the published ESPI Report No.14/2021, the List of Shareholders holding at least 5% of the votes atthe Ordinary General Meeting of Shareholders of the Economic Corporation_quot;Efekt_quot;, a joint-stock company with its registered office in Warsaw, onJune 29, 2021, specifying their percentage share in the number of votesfor this general meeting was as follows: INWEST Sp. z o.o. 46.99%GOODMAX Sp. z o.o. 16.63% Please find enclosed the correction of thelist of shareholders holding at least 5% of votes during the OrdinaryGeneral Meeting of Shareholders of the Economic Corporation _quot;Effect_quot;joint-stock company with its registered office in Warsaw, on June 29,2021. resolutions of the General Meeting or a percentage share in thetotal number of votes. None of the resolutions under considerationrequired a qualified number of votes that could require a differentcounting.Legal basis: § 15 sec. 2 of theRegulation of the Minister of Finance of March 29, 2018 on current andperiodic information provided by issuers of securities and theconditions for recognizing as equivalent information required by the lawof a non-member state.