Grupa Pracuj S.A. — Proxy Solicitation & Information Statement 2026

May 18, 2026

Report Content Title:Announcementon convening an Ordinary General Meeting of Grupa Pracuj S.A. for17June 2026

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

Contentof the report:

TheManagement Board of Grupa Pracuj S.A. with its registered office inWarsaw (the "Company") announces that, pursuant toArticle 399 § 1 in connection with Article395 § 1, Article4021, Article 4022and Article 4065ofthe Commercial Companies Code, the Ordinary General Meeting of theCompany is hereby convened for 17 June 2026 at 11:00 a.m., at theCompany's registered office in Warsaw(00-838),ul. Prosta 68, 8thfloor, with the agenda as presented below.

Atthe same time, the Management Board of the Company informs that theCompany's Supervisory Board, in accordance with § 20(4)(k) of theCompany's Articles of Association and Rule 4.7 of the Code of BestPractice for WSE Listed Companies 2021, has given a positive opinion onthe draft resolutions and the agenda of the Ordinary General Meeting, aswell as positively assessed motion of the Management Board regarding themethod of distribution of the profit generated in the year ended on31December 2025 with respect to the payment of a dividend of PLN 3.00 pereligible share and the allocation of the remaining profit to thesupplementary capital.

Agenda:

1.Openingof the Ordinary General Meeting.

2.Electionof the Chairman of the Ordinary General Meeting.

3.Preparingand checking the attendance list.

4.Theascertainment of the correctness of convening the Ordinary GeneralMeeting and its capability of adopting binding resolutions.

5.Adoptionof the agenda of the Ordinary General Meeting.

6.Adoptionof resolutions on:

a)considerationand approval of the Management Board's report on the operations of theCompany and the Company's Capital Group for the year ended 31 December2025;

b)considerationand approval of the Company's standalone financial statement for theyear ended 31 December 2025;

c)considerationand approval of the consolidated financial statement of the Company'sCapital Group for the year ended 31 December 2025;

d)distributionof the Company's profit for the year ended 31 December 2025;

e)expressingan opinion on the report of the Supervisory Board of the Company onremuneration of members of the Management and the Supervisory Board ofthe Company for year 2025;

f)approvalof the report of the Supervisory Board of the Company on its activitiesin the year ended 31 December 2025;

g)grantingthe vote of acceptance for the discharge of duties in year 2025 tomembers of the Company's Management Board;

h)grantingthe vote of acceptance for the discharge of duties in year 2025 tomembers of the Company's Supervisory Board;

i)authorisingthe Supervisory Board to adopt the gender balance policy;

j)amendingtheResolutionNo. 19/2025 of the Company's Ordinary General Meeting dated 16 June 2025on the establishment of an incentive scheme for 2025-2027;

k)increaseof reserve capital earmarked for the acquisition of own shares;

l)amendingthe Resolution No. 22/2025 of the Company's Ordinary General Meetingdated 16 June 2025 on granting authorization to the Management Board toacquire the Company's own shares and authorizing the acquisition.

7.Closingof the Ordinary General Meeting.

TheManagement Board of the Company hereby informs that the Ordinary GeneralMeeting may be attended by means of electronic communication.

Attachments:

Attachedto this report are:

-announcementon convening the Ordinary General Meeting including the agenda;

-draftresolutions of the Ordinary General Meeting;

-formto exercise voting rights by proxy;

-formof statement of intention to participate in the Ordinary General Meetingusing electronic means of communication;

-informationon the total number of shares and votes;

-reportof the Supervisory Board of the Company on its activities in year ended31 December 2025;

-reportof the Supervisory Board of the Company on remuneration of members ofthe Management Board and Supervisory Board for year 2025;

-auditor'sreport on assessment of the Supervisory Board's report on remunerationof members of the Management Board and Supervisory Board for year 2025;

-ManagementBoard's information regarding acquisition of own shares by the Company.

TheCompany makes all information regarding the Ordinary General Meetingavailable on the Company's website at:https://ir.grupapracuj.pl/in the sub-tab:Generalmeetings.Detailedlegal basis:

§20 section 1 point 1) and 2) of the Regulation of the Minister ofFinance of 6 June 2025 on current and periodic information provided byissuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state.