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

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 9 / 2022

Data sporządzenia: 2022-01-21

Skrócona nazwa emitenta

GI GROUP POLAND S.A.

Temat

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

Treść raportu:

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

Załączniki

Plik Opis

Current report no 9_2022 - appendix No. 1 - resolutions subject to voting at the EGM.pdf Contents of the resolutions subject to voting at the Extraordinary General Meeting of January 21, 2022

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

2022-01-21 Paolo Caramello Vice - President of the Management Board

2022-01-21 Nicola Dell’Edera Vice - President of the Management Board