Submission of a shareholder'srequest with a request to include certain matters on the agenda of theOrdinary General Meeting of Korporacja Gospodarcza _quot;Efekt_quot; SA convenedfor June 27, 2022.ManagementBoard of the Korporacja Gospodarcza _quot;Efekt_quot; S.A. based in Kraków,entered under number 0000115403 to the register of entrepreneurs at theDistrict Court for Kraków Śródmieście, 11th Commercial Division of theNational Court Register, acting in accordance with Art. 401 §2 and art.4021 - 4023 of the Commercial Companies Code, (_quot;the Company, theIssuer_quot;) hereby announces the supplement to the agenda of the OrdinaryGeneral Meeting due to the fact that on June 3, 2022 in the evening(transferred to the office from the Management Board yesterday) thecompany received from Shareholder Inwest sp.z o.o. based in Krakow -(hereinafter: Shareholder), who is a shareholder representing at least1/20 of the share capital of the company - request for an additionalitem to be added to the agenda of the general meeting convened for June27, 2022. Fulfilling the Shareholder's request, the Issuer's ManagementBoard added the reported matters to the agenda of the Ordinary GeneralMeeting of Shareholders and hereby announces the supplemented agenda andprovides the content of the proposed resolutions (draft resolutions)proposed by the Shareholder, which concern changes in the composition ofthe Issuer's Supervisory Board, attached to this report. The issuecovered by the Shareholders' Request is entered as item 15 on the agendaof the General Meeting. The Company provides all information anddocuments regarding the Ordinary General Meeting convened for June 27,2022 on the Company's website http://efektsa.pl/walne-zgromadzenia.htmland in the manner provided in the announcement on convening the AGM.Taking into account supplementing the agenda in accordance with theShareholders' Request, the agenda of the Ordinary General Meeting of theKorporacja Gospodarcza _quot;Efekt_quot; S.A. convened on June 27, 2022, at 4:00p.m., in Warsaw, at ul. Łączyny 5 (Conference Room of the Warsaw PlazaHotel), is as follows:1.Opening of the meeting. 2. Election of the Chairman of the GeneralMeeting. 3. Confirmation that the General Meeting has been properlyconvened and that the General Meeting is capable of adoptingresolutions. 4. Adoption of the agenda of the General Meeting. 5.Consideration of the Management Board's report on the Company'soperations in the financial year 2021, consideration of the financialstatements for 2021. 6. Consideration of the consolidated financialstatements of the capital group _quot;Effect_quot; for the financial year 2021. 7.Consideration of the report of the Supervisory Board. 8. Adoption ofresolutions on: a. approval of the Management Board's report on theactivities of the parent company and the _quot;effect_quot; capital group for thefinancial year 2021, b. approval of the Company's financial statementsfor the financial year 2021. c. approval of the consolidated financialstatements of the "Effect" capital group for the financial year 2021. 9.Adoption of resolutions on the acknowledgment of the fulfillment ofduties by members of the Management Board of the Company for thefinancial year 2021. 10. Adoption of resolutions on the acknowledgmentof the fulfillment of duties by members of the Company's SupervisoryBoard for the financial year 2021. 11. Adoption of a resolution onprofit distribution. 12. Adoption of a resolution on changes to theCompany's Articles of Association. 13. Adoption of a resolution on themerger of the companies. 14. Discussion on the opinion on the Report onthe remuneration of members of the Management Board and SupervisoryBoard of Korporacja Gospodarcza _quot;effect_quot; S.A. 15. adopting resolutionson changes in the composition of the Supervisory Board of the Company16. Closing of the General Meeting_#160;