Grupa Pracuj S.A. — Proxy Solicitation & Information Statement 2022

Oct 28, 2022

FORM OF POWER OF ATTORNEY

FOR

THE EXTRAORDINARY GENERAL MEETING OF

GRUPA PRACUJ S.A. WITH ITS REGISTERED OFFICE IN WARSAW

CONVENED FOR

NOVEMBER 30, 2022

The undersigned, shareholder / representing a shareholder of Grupa Pracuj S.A. with its registered office in Warsaw (the "Company"), hereby declare that:

................................................................................................... (name and surname / company name of the shareholder) (hereinafter "Shareholder") hold(s) ........................................................... (number: ............................................) shares in the Company and I / we grant the power of attorney to:

(i)	Mr / Mrs. , holding
	,	with	the
	number ,
(ii)	or
	(name of the company), with its registered office in ,
	and address:

to represent the Shareholder at the Extraordinary General Meeting of the Company convened for November 30, 2022, at 10:30 a.m. in Warsaw, at 68 Prosta St., 00-838 Warsaw (8th floor), and in particular to participate, speak at the Extraordinary General Meeting, vote on behalf of the Shareholder and perform any other actions related to the Extraordinary General Meeting in accordance with the voting instructions below / at the discretion of the proxy (delete as appropriate).

signature	signature
Name and surname:	Name and surname:
Company:	Company:
Position:	Position:
Address:	Address:

Agenda item 2 - Election of the Chairperson of the Extraordinary General Meeting
For	Against	Abstain	At the discretion of the proxy
	Objection and request for it to be recorded
Number of shares:	Number of shares:	Number of shares:	Number of shares:
Further / other instructions:

Agenda item 5 - Adoption of the agenda of the Extraordinary General Meeting
For	Against	Abstain	At the discretion of the proxy
	Objection and request for it to be recorded
Number of shares:	Number of shares:	Number of shares:	Number of shares:
Further / other instructions:

Agenda item 6 – Amending Company's Articles of Association
For	Against	Abstain	At the discretion of the proxy
	Objection and request for it to be recorded
Number of shares:	Number of shares:	Number of shares:	Number of shares:
Further / other instructions:

Agenda item 7 – Adoption of consolidated text of Company's Articles of Association
For	Against	Abstain	At the discretion of the proxy
	Objection and request for it to be recorded
Number of shares:	Number of shares:	Number of shares:	Number of shares:
Further / other instructions:

Agenda item 8 – Amending the Rules of General Meeting of Shareholders of the Company
For	Against	Abstain	At the discretion of the proxy
	Objection and request for it to be recorded
Number of shares:	Number of shares:	Number of shares:	Number of shares:
Further / other instructions:

Shareholder ...............................................................................................................

(signature / s)

Proxy ...............................................................................................................

(signature/s)

Attachments to the form of power of attorney - drafts of resolutions of the Extraordinary General Meeting of Grupa Pracuj S.A.