GI GROUP POLAND S.A. - Court registration of the change in the amount and structure of the Issuer’s share capital.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 69 / 2021

Data sporządzenia: 2021-12-15

Skrócona nazwa emitenta

GI GROUP POLAND S.A.

Temat

Court registration of the change in the amount and structure of the Issuer’s share capital.

Podstawa prawna

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

Treść raportu:

The Management Board of GI GROUP POLAND S.A. (“Issuer” or "Company"), hereby reports that today it has received the decision of the District Court for Wrocław-Fabryczna, 6th Commercial Division of the National Court Register, dated November 23, 2021 (the "Decision") on the basis of which it has made an entry in the register of entrepreneurs of the National Court Register updating the amount of the Company's share capital in connection with the issue of ordinary bearer Y-series shares of the Company ("Shares") to entitled persons being members of the Management Board and key members of the management staff who acquired Shares in the exercise of rights from subscription warrants of Series E within the framework of a conditional increase in the Company's share capital, in accordance with the terms and conditions of the Management Options Programme, adopted by Resolution No. 24/2013 of the Extraordinary General Meeting of the Company of 27 June 2013. The information concerning the issue of Shares (by recording them on securities accounts as a result of dematerialisation in the depository of securities maintained by KDPW S.A.) was published in the current report No. 16/2021. In accordance with the Decision - as a result of the entry of the above amendment reflecting the increase in the Issuer's share capital from PLN 6,559,063.80 by the PLN 16,325 (through the issue of 163 250 Shares with a nominal value of PLN 0.10 each) - the Company's share capital amounts to PLN 6 575 388,80 and is divided into 65 753 888 ordinary bearer shares issued in Series A to Y, with a nominal value of PLN 0.10 each, representing a total of 65 753 888 votes. At the same time, the Issuer points out that in the Decision, in the point which reads: “5. Total amount of the paid-in capital ", an incorrect value was entered, i.e. PLN 657,538,880.00, while the correct amount of the paid-in capital is: PLN 6,575,388.80. In connection with the above, the Company will take appropriate steps to correct the above value.

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

2021-12-15 Iwona Szmitkowska President of the Management Board

2021-12-15 Paolo Caramello Vice-President of the Management Board