Currentreport no. 30/2025
Dated2025-12-10Title:Commencement of the Company's share buyback for the purpose ofimplementing the incentive program
Legalbasis: Article 17 sec. 1 of MAR - confidential information
Contentof the report:
TheManagement Board of Grupa Pracuj S.A. with its registered office inWarsaw (the "Company") informs that, acting pursuant toResolution no. 22/2025 of the Ordinary General Meeting of the Companydated June 16, 2025 regarding the authorization of the Management Boardto acquire the Company's own shares and the consent to such acquisition,on December 10, 2025 adopted a resolution on commencement of the buybackof the Company's own shares. The share buyback is being conducted forthe purpose of implementing the incentive program for years 2025-2027established pursuant to Resolution no. 19/2025 of the Ordinary GeneralMeeting of the Company dated June 16, 2025. The share buyback will befinanced from funds accumulated in the reserve capital established forthis purpose.
Theshare buyback will be carried out through the investment firm Trigon DomMaklerski S.A., with its registered office in Kraków ("Trigon").
Withinthe planned buyback, the Company intends to acquire no more than 225,782ordinary bearer shares, with a nominal value of PLN 5.00 each,identified by ISIN code PLGRPRC00015, representing approximately 0.33%of the Company's share capital, at a price of PLN 58.00 per share. Thisshare buyback is the first in a series of buybacks that the Companyplans to carry out to implement the incentive program for years2025-2027, under which it intends to acquire a total of up to 1,033,473own shares. The Management Board will decide on the manner and timing ofsubsequent buybacks.
Thesubmission to Trigon of offers to sell the Company's shares willcommence on December 11, 2025 and will continue until December 17, 2025at 5:00 p.m. The Company reserves the right to end the offer periodearlier than the aforementioned date, particularly if the number ofshares offered for sale during the offer period exceeds the numberintended to be acquired by the Company, aswell as to extend the deadline for submitting offers. The expectedsettlement date of the share buyback transaction is December 22, 2025.
Alongwith this report, the Management Board of the Company is publishing theInvitation to Submit Offers to Sell the Company's Shares, which containsdetailed information regarding the share buyback. The Company'sManagement Board also indicates that the aforementioned Invitation willbe available on Trigon's website (www.trigon.pl).
TheInvitation to Submit Offers to Sell Shares does not constitute a tenderoffer for the sale or exchange of shares as referred to in Articles 72aet seq. of the Act of 29 July 2005 on Public Offering and Conditions forIntroducing Financial Instruments to an Organized Trading System and onPublic Companies or Article 91(5) of the aforementioned Act, nor does itconstitute an offer within the meaning of Article 66 of the Act of 23April 1964 - Civil Code. The invitation is valid only within theterritory of the Republic of Poland. Outside the borders of the Republicof Poland, the invitation may not be treated as a basis for performingthe actions indicated therein.
TheCompany's Management Board will disclose information about the acquiredown shares to the public in accordance with the applicable regulations.