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Grupa Pracuj S.A.

Director's Dealing Dec 22, 2025

5636_rns_2025-12-22_1ff47c84-89e6-4c0c-85a5-354df43ba98d.html

Director's Dealing

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Report Content Title:Acquisition of own shares within the announcedInvitationto Submit Offers to Sell the Company's Shares

Legalbasis: Article 17 sec. 1 of MAR - confidential information

Contentof the report:

Withreference to current report no. 30/2025 dated December 10, 2025, theManagement Board of Grupa Pracuj S.A. with its registered office inWarsaw (the "Company") informs that today it received fromTrigon Dom Maklerski S.A. information regarding the settlement oftransactions for the acquisition by the Company of its own shares underthe share buyback program carried out on the basis of the Invitation toSubmit Offers to Sell the Company's Shares published on December 10,2025. The conclusion and settlement of the share purchase transactionstook place on December 22, 2025, through Trigon Dom Maklerski S.A.

Asa result, the Company acquired 225,782 ordinary bearer shares, each witha nominal value of PLN 5.00, identified by ISIN code PLGRPRC00015,representing approximately 0.33% of the share capital and the totalnumber of votes at the Company's General Meeting, at a unified price ofPLN 58.00 per share. The total share purchase price amounted to PLN13,095,356.00.

Underthe Invitation, 142 offers to sell shares were submitted, covering atotal of 7,016,683 shares. Since the total number of shares offered forsale by the Company's shareholders under the Invitation exceeded thetotal number of shares the Company intended to acquire under theInvitation (i.e. 225,782 shares), the Company applied a pro ratareduction of these offers in accordance with the rules set out in theInvitation. The average reduction rate of submitted offers was 96.78%.

TheCompany currently holds 225,782 own shares. Pursuant to Article 364 § 2of the Polish Commercial Companies Code, the Company will not exerciseshareholder rights attached to the own shares, except for rights todispose of them or perform actions aimed at preserving such rights.

Theown shares were acquired for the purpose of the first tranche of theincentive program for years 2025-2027, which is expected to beimplemented in the second quarter of 2026.

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