Kruk S.A. — AGM Information 2019

May 30, 2019

Current Report No. 23/2019

Date of the report: May 30th 2019

Subject: Documents to be considered at KRUK General Meeting

Legal basis: Art. 56.1.2 of the Public Offering Act - Current andperiodic information

Text of the report:

In connection with a notice of convening the Annual General Meeting forJune 25th 2019, published in Current Report No. 22/2019 of May 29th2019, the Management Board of KRUK S.A. hereby publishes, attachedhereto, the texts of documents to be considered at the KRUK GeneralMeeting.

Detailed legal basis: Par. 19.1.2 of the Regulation of the Minister ofFinance of February 19th 2018 on current and periodic information [...]