Grupa Pracuj S.A.

Report Publication Announcement • Jun 15, 2023

Current report no. 7/2023

Dated 2023-06-15

Title: Resolutions adopted by the Ordinary General Meeting of June 15,2023

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

Content of the report:

The Management Board of Grupa Pracuj S.A. (the "Company") provides inthe attachment the text of the resolutions adopted by the OrdinaryGeneral Meeting of the Company of June 15, 2023.

At the same time, the Management Board of the Company informs that theOrdinary General Meeting of the Company was held in accordance with theagenda announced by the Management Board in the current report no.6/2023 and on the Company's website on May 18, 2023. Consideration ofany item on the agenda was not waived. All resolutions put to vote wereadopted. No shareholder objected to the resolutions adopted.

Attachment:

Text of resolutions of the Ordinary General Meeting of the Company ofJune 15, 2023.

Detailed legal basis:

§ 19 section 1 item 6) of the Regulation of the Minister of Finance of29 March 2018 on current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757).