Currentreport no. 3/2024

Dated2024-05-15

Re:Motion of the Management Board regarding the method of distribution ofthe profit generated in the year ended on December 31, 2023 andassessment of this motion by the Supervisory Board

Legalbasis: Article 17 sec. 1 of MAR - confidential information

TheManagement Board of Grupa Pracuj S.A. with its registered office inWarsaw ("Company") informs that on May 15, 2024,adopted a resolution regarding the recommendation to the OrdinaryGeneral Meeting of the distribution of the net profit for the year endedon December 31, 2023 in the amount of PLN 172,869,056.02, as follows:

1)theamount of PLN 136,530,052 to be allocated to the payment of a dividendto the Company's shareholders, i.e. in the amount of PLN 2 per share;

2)theamount of PLN 36,339,004.02 to be allocated to the Company'ssupplementary capital.

Inthe resolution, the Management Board proposed the dividend day to be setfor June 24, 2024, as well as to determine July 5, 2024 as the dividendpayment date.

Themotion of the Management Board regarding the recommendation of thedistribution of the Company's profit was adopted taking into accountCompany's dividend payment policy and, inter alia, the financialposition and liquidity of the Company, existing and future liabilitiesand assessment of the Company's development prospects, as well asapplicable provisions of law.

Atthe same time, the Company informs that the motion of the ManagementBoard was positively assessed by the Supervisory Board of the Company atthe meeting of May 15, 2024, which decided to recommend to the OrdinaryGeneral Meeting to adopt a resolution on the method of distribution ofthe net profit generated in the year ended on December 31, 2023,pursuant to the Management Board's motion.

Thefinal decision regarding the distribution of profit for the year endedon December 31, 2023, including the possible payment of dividend and itsamount, will be made by the Ordinary General Meeting.