Grupa Pracuj S.A.

Pre-Annual General Meeting Information • May 28, 2025

Report Content Currentreport no. 11/2025

Dated2025-05-28

Title:Submissionof candidates for the Supervisory Board of the new term together withdraft resolutions

Legalbasis:Art. 56 section 1 item 2 of the Act on Public Offering -current and periodic informationContentof the report:

TheManagement Board of Grupa Pracuj Spółka Akcyjna with its registeredoffice in Warsaw (the "Company") informs that in connectionwith the Ordinary General Meeting of the Company convened for June 16,2025, containing in the agenda an item concerning the appointment ofmembers of the Supervisory Board of the Company for a new term ofoffice, on May 28,2025 received from the Company's shareholder- Frascati Investments sp. z o.o. (the "Shareholder")submission of candidacies of existing members of the Supervisory Board,i.e. Ms. AgnieszkaKatarzyna Słomka-Gołębiowska, Ms. Martina van Hettinga and Mr.Przemysław Tomasz Budkowski to the Supervisory Board of the new term,together with draft resolutions in this regard. In the Shareholder'sopinion, given the candidates' previous experience and competence, eachof them is capable of continuing to perform the duties of a member ofthe Supervisory Board with due diligence and a high level ofprofessionalism.

Eachof the candidates agreed to stand as a candidate and, if elected, toserve as a member of the Company's Supervisory Board, as well as meetsthe criteria required by law for candidates for members of supervisoryboards. At the same time, the candidates submitted statements on meetingthe independence criteria.

Inthe attachments, the Company's Management Board provides the draftresolutions submitted by the Shareholder, an updated form to exercisevoting rights by proxy, as well as CVs and statements of candidates forthe Supervisory Board of the new term.

Detailedlegal basis:§ 19 section 1 point 2) and 4) of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information provided byissuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state.