GI GROUP POLAND S.A. - Information on bringing an action by shareholders to challenge a resolution of the Extraordinary General Meeting

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 40 / 2022

Data sporządzenia: 2022-05-26

Skrócona nazwa emitenta

GI GROUP POLAND S.A.

Temat

Information on bringing an action by shareholders to challenge a resolution of the Extraordinary General Meeting

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. ("Company" or "Issuer"), informs that today, i.e. on 26 May 2022, it has learned that a lawsuit against the Company was submitted to the District Court in Warsaw concerning a complaint of the Company’s shareholders against resolution No. 1 of the Extraordinary General Meeting of the Company of 29 March 2022 on: (i) increase of the Company's share capital through the issue of new ordinary series X bearer shares; (ii) application for admission and introduction of new issue series X shares to trading on the regulated market of the Warsaw Stock Exchange in Warsaw S.A., and (iii) amendments to the Company's Articles of Association ("Resolution"). Furthermore, the Management Board of the Issuer informs that by virtue of the decision of 23 May 2022 the court rejected the shareholder's motion to grant an injunction of the claim by suspending the execution of the Resolution and thus it may be executed by the Company. The indicated court’s decision is not legally binding. The Management Board of the Issuer informs that it sees no grounds for questioning the validity and correctness of the adoption of Resolution and considers the Shareholder's claims to be groundless. The Company will demonstrate this by taking appropriate procedural steps. Legal basis: § 19 clause 1 points 10 and 11 of the Regulation of the Minister of Finance of 29 March 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 (Journal of Laws of 2018, item 757). Signatures: Marcos Segador Arrebola – President of the Management Board Paolo Caramello – 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

2022-05-26 Marcos Segador Arrebola President of the Management Board

2022-05-26 Paolo Caramello Vice President of the Management Board