GI Group Poland S.A. — Audit Report / Information 2022

Apr 28, 2023

Raport Gi Group Poland S.A., ul. Grzybowska 3 lok. U6, 00-132 Warszawa, tel.: +48 22 493 47 89, Adres do korespondencji: ul. Gwiaździsta 66, 53-413 Wrocław, +48 508 000 773, kontakt@gigroup.com, pl.gigroup.com NIP: 8971655469, REGON: 932629535, KRS: 0000083941, Sąd Rejonowy dla m.st. Warszawy w Warszawie, XII Wydział Gospodarczy - Krajowego Rejestru Sądowego, Kapitał zakładowy opłacony w całości 6.575.388,80 zł Statement of the Management Board of Gi Group Poland S.A. We declare that, to the best of our knowledge, the annual consolidated financial statement of Gi Group Poland Capital Group (the “Group”) and annual standalone financial statement of Gi Group Poland S.A. (the “Company”), as well as comparable data, have been prepared in accordance with the applicable accounting principles and that they reflect in a true, reliable and clear manner the property and financial situation, including financial result of the Group and Company, and that the report of activities of the Company and the Group contains a true picture of the development and achievements as well as the situation of the Company and the Group, including a description of the basic threats and risks. Signed on April 28, 2023 by all Members of the Management Board of Gi Group Poland S.A. _____ Marcos Segador Arrebola – President of the Management Board _____ Paolo Caramello – Vice President of the Management Board _____ Antonio Carvelli – Vice President of the Management Board