PragmaGO SA
72 Brynowska Street | 40-584 Katowice
+48 32 44 20 200 | biuro@pragmago.pl
Pragmago.pl
Tax ID: 6342427710 | National Court Register (KRS): 0000267847 | National Business
Registry (REGON): 277573126
Katowice-Wschód District Court in Katowice, 8th Commercial Division of the National
Court Register
Share capital: PLN 8,481,652.00, paid up in full
This document is a translation of the original document written in Polish.
In case of any discrepancies, doubts, or interpretation issues, the Polish version shall prevail and be considered binding.
STATEMENT BY THE MANAGEMENT BOARD OF THE PARENT COMPANY PragmaGO S.A.
ON THE TRUE AND FAIR VIEW OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
To the best of our knowledge, the consolidated annual financial statements, selected financial information
and comparative data have been prepared in accordance with the accounting principles and regulations
applicable to the Parent Company and the PragmaGO S.A. Group. They present a true, fair and clear view of
the financial position and financial performance of the PragmaGO S.A. Group. The report on the activities of
the PragmaGO S.A. Group presented herein provides a true picture of the Group’s development,
achievements and financial position, including the principal threats and risks.
Yours faithfully,
The Management Board of
PragmaGO S.A.
President of the Management
Board
Tomasz Boduszek
Vice-President of the
Management Board
Jacek Obrocki
Vice-President of the
Management Board
Danuta Czapeczko
Vice-President of the
Management Board
Łukasz Ramczewski
Katowice, 22 April 2026
