Report 2/2026

The Management Board of Grupa Pracuj S.A. with its registered office in Warsaw (“Company”) informs about adoption of a resolution regarding the recommendation to the Ordinary General Meeting of the distribution of the net profit for the year ended on 31 December 2025 in the amount of  PLN 224,349,066.62 as follows: 

1) the amount of PLN 206,694,570.00 to be allocated to the payment of a dividend to the Company's shareholders, i.e. in the amount of PLN 3.00 per share; 

2) the amount of PLN 17,654,496.62 to be allocated to the Company's supplementary capital. 

In the resolution, the Management Board proposed the dividend day to be set for 24 June 2026, as well as to determine 2 July 2026 as the dividend payment date. 

The abovementioned recommendation of the distribution of the Company's profit was adopted by the Management Board taking into account Company’s dividend payment policy and, inter alia, the financial position and liquidity of the Company, existing and future liabilities and assessment of the Company's development prospects, as well as applicable provisions of law. 

At the same time, the Company informs that the motion of the Management Board will be submitted to the Supervisory Board for its assessment. 

The final decision regarding the distribution of profit for the year ended on 31 December 2025, including the possible payment of dividend and its amount, will be made by the Ordinary General Meeting.