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Kruk S.A. AGM Information 2021

May 21, 2021

5678_rns_2021-05-21_6dd271c9-1677-4c21-bcc7-848d4563d1e7.pdf

AGM Information

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RESOLUTION No. 35/2021 OF THE SUPERVISORY BOARD OF KRUK S.A. OF WROCŁAW

adopted by written ballot pursuant to Art. 13.4 of the Company's Articles of Association

Re: issuing an opinion on draft resolutions of the Annual General Meeting of KRUK S.A. to be held on June 16th 2021

Acting pursuant to Art. 388.3 of the Commercial Companies Code in conjunction with Art. 13.4 of the Company's Articles of Association, the Supervisory Board of KRUK S.A. hereby resolves as follows:

Section 1

The Supervisory Board issues a positive opinion on the draft resolutions, attached as an appendix hereto, of the Annual General Meeting convened for June 16th 2021.

Section 2

This Resolution shall become effective as of May 14th 2021.

This resolution has been adopted in accordance with Art. 13.4 of the Company's Articles of Association, with all the Supervisory Board members having been duly provided with its draft.

Member of the Supervisory Board	Vote in for	Vote against	Abstain
Piotr Stępniak – Chairman of the Supervisory Board	X
Katarzyna Beuch - Member of the Supervisory Board	X
Tomasz Bieske - Member of the Supervisory Board	X
Krzysztof Kawalec – Member of the Supervisory Board	X
Mateusz Melich – Member of the Supervisory Board	X
Ewa Radkowska - Świętoń – Member of the Supervisory Board	X
Piotr Szczepiórkowski – Member of the Supervisory Board	X