GI Group Poland S.A. — AGM Information 2022

Mar 18, 2022

The Management Board of GI Group Poland S.A. ("Company" or "Issuer"), hereby presents in the enclosure the content of draft resolution on share capital increase proposed for voting at the Extraordinary General Meeting of the Company, which was held on 17 March 2022 ("General Meeting") by the shareholder - Gi International S.R.L. The draft resolution was not subject to voting due to adjournment of the General Meeting, about which the Company informed in report No. 31/2022 published on 17 March 2022.