GI GROUP POLAND S.A. - Receipt of interim dividend from Prohumán 2004 Kft.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 10 / 2022

Data sporządzenia: 2022-01-24

Skrócona nazwa emitenta

GI GROUP POLAND S.A.

Temat

Receipt of interim dividend from Prohumán 2004 Kft.

Podstawa prawna

Art. 17 ust. 1 MAR - informacje poufne.

Treść raportu:

The Management Board of Gi Group Poland S.A. (“Company” or “Issuer”), with reference to the current report No.: (i) 75/2021 (ii) 2/2022 (iii) 7/2022 informs that on 24 January 2022, the Company received from its former Hungarian subsidiary Prohumán 2004 Munkaerő Szolgáltató és Tanácsadó Korlátolt Felelősségű Társaság (“Prohumán”) the amount of HUF 3,518,550,000 as an interim dividend. The interim dividend relates to the FY 2021 and is based on the interim financial statements of Prohumán dated 30 June 2021. The interim dividend must be confirmed as a final dividend when the audited financial statements of Prohumán for the year in question are approved. The approval of the audited financial statements of Prohumán relating to the FY 2021 is expected to occur by the new quotaholders no later than 31 May 2022. If it is not confirmed, the quotaholders (including the Company as a former quotaholder) will have to repay the interim dividend to Prohumán. As a result of the analysis carried out, the Issuer assumed that qualification of the above-mentioned information as confidential within the meaning of Art. 17 (1) MAR, subject to publication in the form of this report, is justified. Legal basis: Art. 17(1) of MAR (Regulation EU No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC. Signatures: Paolo Caramello – Vice President of the Management Board Nicola Dell’Edera – Vice President of the Management Board

MESSAGE (ENGLISH VERSION)

GI GROUP POLAND SPÓŁKA AKCYJNA

(pełna nazwa emitenta)

GI GROUP POLAND S.A. Usługi inne (uin)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

00 - 132 Warszawa

(kod pocztowy) (miejscowość)

Grzybowska 3 lok. U6

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

www.workservice.pl

(e-mail) (www)

897-16-55-469 932629535

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2022-01-24 Paolo Caramello Vice President of the Management Board

2022-01-24 Nicola Dell’Edera Vice President of the Management Board