|| Management Board of Work Service S.A. _hereinafter: the ‘Issuer’ or the ‘Company’_
hereby presents in the enclosure the content of all resolutions submitted to the vote
at the Extraordinary General Meeting of the Company, which was held on July 22, 2021.
Each resolution subject to voting was adopted.
During the General Meeting, the shareholder proposed to modify the content of resolution
no. 5 regarding: _i_ increase of the Company's share capital through the issue of
new ordinary series X bearer shares; _ii_ exclusion of pre-emptive rights of the existing
shareholders to all new issue Series X shares, _iii_ application for admission and
introduction of new issue Series X shares to trading on the regulated market of the
Warsaw Stock Exchange, and _iv_ amendments to the Company's Articles of Association,
which resolution no. 5 was subjected to voting in its modified content, according
to the content included in Appendix no. 1 to this current report.
The Issuer also informs that objections were raised to the following resolutions:
a_ Resolutions No. 3 of the Extraordinary General Meeting of July 22, 2021;
b_ Resolutions No. 4 of the Extraordinary General Meeting of July 22, 2021;
c_ Resolution No. 5 of the Extraordinary General Meeting of July 22, 2021;
d_ Resolutions No. 6 of the Extraordinary General Meeting of July 22, 2021.