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 all resolutions submitted to the vote at the Extraordinary General Meeting of the Company, which was held on 17 March 2022 ("General Meeting"). Each resolution subject to voting was adopted.

The Extraordinary General Meeting adopted:

1) Resolution No. 1 on the election of the Chairman of the General Meeting;

2) Resolution No. 2 on the adoption of the agenda of the General Meeting;

3) Resolution No. 3 on adjournment of the General Meeting.

In accordance with resolution No. 3, an adjournment of the General Meeting was ordered until 29 March 2022 at 12:00.