Grupa Pracuj S.A.

AGM Information • Jun 18, 2024

Report Content Currentreport no. 6/2024

Dated2024-06-18

Title:Resolutions adopted by the Ordinary General Meeting of June 18, 2024

Legalbasis: Art. 56 section 1 item 2 of the Act on Public Offering - currentand periodic information

Contentof the report:

TheManagement Board of Grupa Pracuj S.A. (the "Company")provides in the attachment the text of the resolutions adopted by theOrdinary General Meeting of the Company of June 18, 2024.

At thesame time, the Management Board of the Company informs that the OrdinaryGeneral Meeting of the Company was held in accordance with the agendaannounced by the Management Board in the current report no. 5/2024 andon the Company's website on May 21, 2024. Consideration of any item onthe agenda was not waived. All resolutions put to vote were adopted. Noshareholder objected to the resolutions adopted.

Attachment:

Text ofresolutions of the Ordinary General Meeting of the Company of June 18,2024.

Detailedlegal basis:

§ 19section 1 item 6) of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757).