GI GROUP POLAND S.A. - Receipt of the notification on setting the Closing Date of the Transaction of sale of shares in the company Prohuman 2004 Kft.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 3 / 2022

Data sporządzenia: 2022-01-14

Skrócona nazwa emitenta

GI GROUP POLAND S.A.

Temat

Receipt of the notification on setting the Closing Date of the Transaction of sale of shares in the company Prohuman 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) 70/2021 (ii) 71/2021 (iii) 72/2021 informs that the Company received a notification from Sun Group Kereskedelmi és Szolgáltató Korlátolt Felelősségű Társaság ("Sun Group"), in which Sun Group informed the Issuer that it set January 19, 2022 as the designated Closing Date for the sale by the Issuer of the entirety of its 80.22% of shares in the share capital of the Issuer's subsidiary Prohumán 2004 Munkaerő Szolgáltató és Tanácsadó Korlátolt Felelősségű Társaság ("Prohumán") to Sun Group. 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: Marcos Segador Arrebola – 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

2022-01-14 Marcos Segador Arrebola President of the Management Board

2022-01-14 Nicola Dell’Edera Vice President of the Management Board