GI GROUP POLAND SA (9/2022) Content of resolutions subject to voting at the Extraordinary General Meeting of Gi Group Poland S.A. held on 21 January 2022.

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Management Board of Gi Group Poland S.A. (hereinafter: the Issuer' or the Company') hereby presents in the enclosure the content of all resolutions submitted to the vote at the Extraordinary General Meeting of the Company, which was held on 21 January 2022. Each resolution subject to voting was adopted.

At the shareholder's request, the Extraordinary General Meeting adopted Resolution No. 3 on the adjournment of the meeting until 14:45 on 21 January 2022.

The Issuer announces that objections have been filed by shareholders to Resolution No. 4 of the Extraordinary General Meeting of the Company dated January 21, 2022

Appendix no 1 - contents of the resolutions subject to voting at the Extraordinary General Meeting of January 21, 2022

Legal basis:

- article 56 section 1 item 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Dz.U. no 185, item 1439 of 2009 as amended);

- § 19 section 1 item 6), 8) and 9) Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state.

Signatures:

Paolo Caramello - Vice - President of the Management Board

Nicola Dell'Edera - Vice-President of the Management Board

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