Korporacja Gosporadcza Effekt S.A.

Pre-Annual General Meeting Information • May 30, 2022

Convening of the Ordinary General Meeting on June 27, 2022ManagementBoard of the Korporacja Gospodarcza _quot;Efekt_quot; S.A. based in Kraków,entered under the number KRS 115403 in the register of entrepreneurs atthe District Court for Kraków Śródmieście, 11th Commercial Division ofthe National Court Register, acting pursuant to Art. 395, art. 399 §1,art. 402 (1), art. 402 (2) of the Commercial Companies Code and pursuantto § 5 sec. 1 of the Company's Articles of Association, hereby convenesthe Ordinary General Meeting to be held in Warsaw at the Warsaw PlazaHotel at ul. Łączyny 5 (Conference Room on the 1st floor), with thefollowing agenda: 1. Opening of the meeting. 2. Election of the Chairmanof the General Meeting. 3. Confirmation that the General Meeting hasbeen properly convened and that the General Meeting is capable ofadopting resolutions. 4. Adoption of the agenda of the General Meeting.5. Consideration of the Management Board's report on the Company'soperations in the financial year 2021, consideration of the financialstatements for 2021. 6. Consideration of the consolidated financialstatements of the capital group _quot;Effect_quot; for the financial year 2021. 7.Consideration of the Supervisory Board's report on the assessment ofreports. 8. Adoption of resolutions on: a. approval of the ManagementBoard's report on the activities of the parent company and the _quot;effect_quot;capital group for the financial year 2021, b. approval of the Company'sfinancial statements for the financial year 2021. c. approval of theconsolidated financial statements of the "Effect" capital group for thefinancial year 2021. 9. Adoption of resolutions on the acknowledgment ofthe fulfillment of duties by members of the Management Board of theCompany for the financial year 2021. 10. Adoption of resolutions on theacknowledgment of the fulfillment of duties by members of the Company'sSupervisory Board for the financial year 2021. 11. Adoption of aresolution on profit distribution. 12. Adoption of a resolution onchanges to the Company's Articles of Association. 13. Adoption of aresolution on the merger of the companies. 14. Discussion on the opinionon the Report on the remuneration of members of the Management Board andSupervisory Board of Korporacja Gospodarcza _quot;effect_quot; S.A. 15. Closing ofthe General Meeting The full text of the announcement on convening theOrdinary General Meeting on June 27, 2022, the content of draftresolutions, information on the total number of shares and votes inKorporacja Gospodarcza _quot;Efekt_quot; S.A., as well as power of attorney forms,constitute attachments to this report The announcement along with draftresolutions of the Ordinary General Meeting of the Company and legallyrequired documents are available on the website of the EconomicCorporation _quot;Efekt_quot; S.A. - General meetings (Efektsa.pl)Legalbasis: art. 4021 § 1 of the Code of Commercial Companies and § 19 sec. 1point 1 - 2 of the Regulation of the Minister of Finance of March 29,2018 on current and periodic information published by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the law of a non-member state. (Journal of Laws of 2018,item 757).