PragmaGO SA
72 Brynowska Street | 40-584 Katowice
+48 32 44 20 200 | biuro@pragmago.pl
Pragmago.pl
Tax ID (NIP): 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 OF THE MANAGEMENT BOARD OF PragmaGO S.A.
ON THE TRUE AND FAIR VIEW OF THE SEPARATE ANNUAL FINANCIAL STATEMENTS
To the best of our knowledge, the separate annual financial statements, selected financial information and
comparative data have been prepared in accordance with the accounting principles and regulations
applicable to the Company. They present a true, fair and clear view of the financial position and financial
performance of PragmaGO S.A. The report on the operations of PragmaGO S.A. presented herein provides a
true picture of the Company’s development, achievements and financial position, including the principal
threats and risks.
Yours faithfully,
The Management Board of
PragmaGO S.A.
Chairman of the Management
Board
Tomasz Boduszek
Vice-Chairman of the
Management Board
Jacek Obrocki
Vice-Chairman of the
Management Board
Danuta Czapeczko
Vice-Chairman of the
Management Board
Łukasz Ramczewski
Katowice, 22 April 2026
