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Kredyt Inkaso S.A.

Pre-Annual General Meeting Information • Sep 3, 2024

5677_rns_2024-09-03_c8d84364-445f-4b14-baf3-4b34ae84f6db.pdf

Pre-Annual General Meeting Information

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DRAFT RESOLUTION ON AGENDA ITEM 10

RESOLUTION No. ……./2024 of the Extraordinary General Assembly of Kredyt Inkaso S.A. of 4 September 2024

on the requesting the Management Board of the Company to continue the strategic options review

§ 1

The Extraordinary General Assembly of Kredyt Inkaso S.A. with its registered office in Warsaw (hereinafter referred to as the "Company") hereby resolves to request the Management Board of the Company to continue the strategic options review regarding the future of the Company and further explore potential options, including through further negotiations with selected entities in order to obtain more favorable commercial terms for potential transactions and, consequently, increase shareholder value, including in the form of cash distribution, as well as by exploring other possible strategic options.