GI Group Poland S.A. — Major Shareholding Notification 2022

Jan 24, 2022

The Management Board of Gi Group Poland S.A. hereby encloses the list of shareholders, who at the Extraordinary General Meeting of Gi Group Poland S.A. held on 21 January 2022, held at least 5% of the total number of votes.

Appendix no 1 - List of shareholders holding at least 5% of the total number of votes.

Legal basis:

- article 70 item 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Dz.U. no 185, item 1439 of 2009 as amended).

Signatures:

Paolo Caramello - Vice - President of the Management Board

Nicola Dell'Edera - Vice-President of the Management Board