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Grupa Pracuj S.A. — Board/Management Information 2026
May 20, 2026
5636_rns_2026-05-20_416f98a6-454b-4b7d-8ed0-3ac74c567835.html
Board/Management Information
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Report Content Title:Resignation of a member of the Company's Supervisory Board
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. with its registered office inWarsaw (the "Company") informs that on 20May 2026 Mr. Przemysław Tomasz Budkowskisubmitted his resignation from the position of a member of the Company'sSupervisory Board, effective as of 31 May2026. The reason given for the resignation was other professionalcommitments.
Resignationfrom the position of a member of the Company's Supervisory Board entailsconcurrent resignation from the position of a member of the AuditCommittee of the Company's Supervisory Board.
Detailedlegal basis:§5 item 5) of the Regulation of the Minister of Finance of 6 June 2025 oncurrent and periodic information provided by issuers of securities andconditions for recognizing as equivalent information required by thelaws of a non-member state.