Grupa Pracuj S.A. — AGM Information 2025

Jun 16, 2025

Resolution No. 6a/2025 of the Ordinary General Meeting of Grupa Pracuj S.A. with its registered office in Warsaw of June 16, 2025

on the distribution of Grupa Pracuj S.A.'s profit for the year ended on December 31, 2024

§ 1.

Acting pursuant to Article 395 § 2 point 2) and Article 348 § 4 and § 5 of the Commercial Companies Code, having familiarized itself with the proposal of the Management Board of Grupa Pracuj S.A. with its registered office in Warsaw (the "Company") concerning the manner of distribution of the Company's net profit generated in the year ended on December 31, 2024, and having received a positive opinion of the Company's Supervisory Board on such proposal, the Ordinary General Meeting of the Company hereby resolves to: -------------------------------------------------------------------------------------------------------------

• 1) distribute the Company's net profit for the year ended on December 31, 2024 in the amount of PLN 188,043,760.67 in the following manner: --------------------------------------------------------------------------
  • a) to allocate the amount of PLN 144,686,199.00 for the payment of dividend to the Company's shareholders, i.e. in the amount of PLN 2.10 per share, -------------------------------------------------
  • b) to allocate the remaining amount of the net profit, i.e. the amount of PLN 43,357,561.67 to the Company's supplementary capital, ----------------------------------------------------------------------------

2) determine June 23, 2025 as the dividend date,-------------------------------------------------------------------

• 3) set the dividend payment date for July 2, 2025. ------------------------------------------------------------------
  • § 2.

The resolution comes into force upon its adoption.---------------------------------------------------------------------

Having conducted an open ballot, the Chairman stated that the resolution was not adopted. During the voting valid votes were cast from 57,663,249 shares, which constitutes 83,69 % of the share capital of the Company.--------------------------------------------------------------------------------------------------------------------
The total of 57.663.249 valid votes was cast, including: --------------------------------------------------------------
- "for" - 10.470.628 votes,-----------------------------------------------------------------------------------------------------
- "against" – 47.192.621 votes,----------------------------------------------------------------------------------------------
- "abstentions" – 0 votes-------------------------------------------------------------------------------------------------------
There were no objections raised to the resolution. ---------------------------------------------------------------------