Current report 14/2025

The Management Board of Grupa Pracuj Spółka Akcyjna with its registered office in Warsaw (the “Company”) informs that in connection with the Ordinary General Meeting of the Company convened for June 16, 2025 (the “OGM”) on June 12, 2025 received from the Company’s shareholder – Frascati Investments sp. z o.o. (the “Shareholder”) submission of draft resolution to item 6(d) of the announced agenda of the OGM regarding adoption of a resolution on the distribution of the Company’s profit for the year ended on December 31, 2024.

In the draft resolution, the Shareholder proposed a distribution of profit in accordance with the motion of the Company’s Management Board, whereby it proposed to set the dividend date as July 8, 2025, while the dividend payment date as July 15, 2025.

In the Shareholder’s opinion, shifting the dividend date and the dividend payment date is justified, as it will enable the dividend to cover also 633,164 series D ordinary bearer shares issued under the Management Board’s authorization to issue shares within the limits of authorized capital in order to implement incentive scheme no. 1 for key employees of Company’s Capital Group.

In the attachment, the Company’s Management Board provides the draft resolution submitted by the Shareholder.

Detailed legal basis: 

§ 19 section 1 point 4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.