report 31/3025
Acquisition of own shares within the announced Invitation to Submit Offers to Sell the Company’s Shares
Current report nr 31/2025
Date: 22.12.2025
Hour: 18:42
Legal basis: Article 17 sec. 1 of MAR - confidential information
With reference to current report no. 30/2025 dated December 10, 2025, the Management Board of Grupa Pracuj S.A. with its registered office in Warsaw (the “Company”) informs that today it received from Trigon Dom Maklerski S.A. information regarding the settlement of transactions for the acquisition by the Company of its own shares under the share buyback program carried out on the basis of the Invitation to Submit Offers to Sell the Company’s Shares published on December 10, 2025. The conclusion and settlement of the share purchase transactions took place on December 22, 2025, through Trigon Dom Maklerski S.A.
As a result, the Company acquired 225,782 ordinary bearer shares, each with a nominal value of PLN 5.00, identified by ISIN code PLGRPRC00015, representing approximately 0.33% of the share capital and the total number of votes at the Company’s General Meeting, at a unified price of PLN 58.00 per share. The total share purchase price amounted to PLN 13,095,356.00.
Under the Invitation, 142 offers to sell shares were submitted, covering a total of 7,016,683 shares. Since the total number of shares offered for sale by the Company’s shareholders under the Invitation exceeded the total number of shares the Company intended to acquire under the Invitation (i.e. 225,782 shares), the Company applied a pro rata reduction of these offers in accordance with the rules set out in the Invitation. The average reduction rate of submitted offers was 96.78%.
The Company currently holds 225,782 own shares. Pursuant to Article 364 § 2 of the Polish Commercial Companies Code, the Company will not exercise shareholder rights attached to the own shares, except for rights to dispose of them or perform actions aimed at preserving such rights.
The own shares were acquired for the purpose of the first tranche of the incentive program for years 2025–2027, which is expected to be implemented in the second quarter of 2026.
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