GI Group Poland S.A. — AGM Information 2022

Mar 17, 2022

Management Board of Gi Group Poland S.A. ("Issuer" or "Company"), with reference to current report No. 11/2022 on the announcement of the convening of the Extraordinary General Meeting

of Shareholders on 17 March 2022 ("EGM"), along with the content of draft resolutions, provides the justification of the resolutions to be adopted by the EGM, received today from the shareholder

GI International S.R.L.