Report 5/2026

The Management Board of Grupa Pracuj S.A. with its registered office in Warsaw (the “Company”) announces that, pursuant to Article 399 § 1 in connection with Article 395 § 1, Article 402¹, Article 402² and Article 406⁵ of the Commercial Companies Code, the Ordinary General Meeting of the Company is hereby convened for 17 June 2026 at 11:00 a.m., at the Company's registered office in Warsaw 
(00-838), ul. Prosta 68, 8^th floor, with the agenda as presented below.

At the same time, the Management Board of the Company informs that the Company's Supervisory Board, in accordance with § 20(4)(k) of the Company's Articles of Association and Rule 4.7 of the Code of Best Practice for WSE Listed Companies 2021, has given a positive opinion on the draft resolutions and the agenda of the Ordinary General Meeting, as well as positively assessed motion of the Management Board regarding the method of distribution of the profit generated in the year ended on 
31 December 2025 with respect to the payment of a dividend of PLN 3.00 per eligible share and the allocation of the remaining profit to the supplementary capital.

Agenda:

1.           Opening of the Ordinary General Meeting.

2.           Election of the Chairman of the Ordinary General Meeting.

3.           Preparing and checking the attendance list.

4.           The ascertainment of the correctness of convening the Ordinary General Meeting and its capability of adopting binding resolutions.

5.           Adoption of the agenda of the Ordinary General Meeting.

6.           Adoption of resolutions on:

a)           consideration and approval of the Management Board’s report on the operations of the Company and the Company’s Capital Group for the year ended 31 December 2025;

b)           consideration and approval of the Company’s standalone financial statement for the year ended 31 December 2025;

c)            consideration and approval of the consolidated financial statement of the Company’s Capital Group for the year ended 31 December 2025;

d)           distribution of the Company’s profit for the year ended 31 December 2025;

e)           expressing an opinion on the report of the Supervisory Board of the Company on remuneration of members of the Management and the Supervisory Board of the Company for year 2025;

f)             approval of the report of the Supervisory Board of the Company on its activities in the year ended 31 December 2025;

g)           granting the vote of acceptance for the discharge of duties in year 2025 to members of the Company's Management Board;

h)           granting the vote of acceptance for the discharge of duties in year 2025 to members of the Company's Supervisory Board;

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

j)             amending the Resolution No. 19/2025 of the Company’s Ordinary General Meeting dated 16 June 2025 on the establishment of an incentive scheme for 2025-2027;

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

l)             amending the Resolution No. 22/2025 of the Company’s Ordinary General Meeting dated 16 June 2025 on granting authorization to the Management Board to acquire the Company’s own shares and authorizing the acquisition.

7.           Closing of the Ordinary General Meeting.

The Management Board of the Company hereby informs that the Ordinary General Meeting may be attended by means of electronic communication.

Attachments:

Attached to this report are:

-             announcement on convening the Ordinary General Meeting including the agenda;

-             draft resolutions of the Ordinary General Meeting;

-             form to exercise voting rights by proxy;

-             form of statement of intention to participate in the Ordinary General Meeting using electronic means of communication;

-             information on the total number of shares and votes;

-             report of the Supervisory Board of the Company on its activities in year ended 31 December 2025;

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

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

-             Management Board’s information regarding acquisition of own shares by the Company.

The Company makes all information regarding the Ordinary General Meeting available on the Company's website at: https://ir.grupapracuj.pl/ in the sub-tab: General meetings.

Detailed legal basis:

§ 20 section 1 point 1) and 2) of the Regulation of the Minister of Finance of 6 June 2025 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.