Kruk S.A. — AGM Information 2020

Aug 27, 2020

Current Report No. 24/2020

Date of the report: August 27th 2020

Subject: Amendment to draft resolution of Annual General Meetingconvened for August 31st 2020

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

Text of the report:

Further to Current Report No. 22/2020 of August 4th 2020, the ManagementBoard of KRUK S.A. (the "Company") announces that, in view of proposedamendments to the appendix to a draft resolution of the Annual GeneralMeeting convened for August 31st 2020 which were submitted by theCompany's shareholders, the Company has resolved to amend the draftresolution concerning item 15 of the agenda of the Annual GeneralMeeting, i.e. Resolution to adopt the Remuneration Policy for Members ofthe Management Board and Supervisory Board of KRUK S.A. of Wrocław (the"Policy"). As the Company's shareholders proposed certain amendments tothe Remuneration Policy for Members of the Company's Management Boardand Supervisory Board, Section 2, Section 7.3, Section 9.2, Section9.2.b and c, Section 11.2, Section 18.2 Polityki and Annex 2 has beendeleted.

The draft resolution, including the relevant appendix, is attached tothis Current Report.

Legal basis: Par. 19.1.4 of the Regulation of the Minister of Finance ofMarch 29th 2018 on current and periodic information [...]