Kruk S.A. — AGM Information 2022

Mar 20, 2022

Current report No. 19/2022

Date: March 18th 2022

Subject: Notice of the Annual General Meeting of KRUK S.A. and draftresolutions

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

Text of the report:

Acting on the basis of Art. 399.1 in conjunction with Art. 395.1 and395.2 of the Commercial Companies Code and Art. 15.3 of the Articles ofAssociation, Management Board of Kruk S.A. (the Company) convenes theAnnual General Meeting of KRUK S.A. for 1.00 pm on April 14th 2022 inWroclaw, ul. Wołowska 8, at the registered office of the Company, withthe following agenda:

1) Opening of the Annual General Meeting.

2) Appointment of the Chair of the Annual General Meeting.

3) Confirmation that the Annual General Meeting has been duly convenedand has the capacity to pass resolutions.

4) Adoption of the agenda.

5) Presentation by the KRUK S.A. Management Board of the Company'sfinancial results and other material information contained in itsfinancial statements.

6) Review of the KRUK S.A. Supervisory Board's report for 2021.

7) Review of the separate financial statements of KRUK S.A. for thefinancial year ended December 31st 2021 and resolution to approve theseparate financial statements.

8) Review of the consolidated financial statements of the KRUK Group forthe financial year ended December 31st 2021 and resolution to approvethe consolidated financial statements.

9) Review of the Directors' Report on the operations of the KRUK Groupand KRUK S.A. in 2021 and resolution to approve the Directors' Report.

10) Review of the Management Board's proposal and recommendation onallocation of KRUK S.A.'s net profit for 2021. Resolution on allocationof KRUK S.A.'s net profit for 2021 and payment of a dividend to theCompany's shareholders.

11) Resolutions:

a) to grant liability discharge to members of the Management Board ofKRUK S.A. for 2021,

b) to grant liability discharge to members of the Supervisory Board for2021.

12) Adoption of resolution to determine the number of members of theSupervisory Board for the next term of office.

13) Adoption of resolutions to appoint members of the Supervisory Boardof the new term of office.

14) Adoption of resolutions to determine the rules of remuneratingmembers of the Supervisory Board of KRUK S.A.

15) Resolution to giving an opinion on the Report on Remuneration forMembers of the Management Board and Supervisory Board of KRUK S.A. ofWrocław for 2021.

16) Adoption of a resolution on amending Art.11, Art. 12 and Art. 14 ofthe Company's Articles of Association.

17) Resolution to amend the Company's Articles of Association byaddition of Art. 16a.

18) Adoption of a resolution to approve the consolidated text of theCompany's Articles of Association.

19) Adoption of a resolution on amending the Rules of Procedure of theSupervisory Board of KRUK S.A. and drafting the consolidated text of theRules of Procedure.

20) Closing of the Meeting.

The Company's Management Board has decided to hold the General Meetingat the Company's registered office in Wrocław. Shareholders may alsoparticipate in the General Meeting by electronic means of communication.

Attached hereto the Company publishes the full text of the notice of theAnnual General Meeting given in accordance with Art. 402[2] of theCommercial Companies Code, along with the draft resolutions anddocuments to be debated at the Meeting.

Detailed legal basis: Par. 19.1.1 and 19.1.2 of the Regulation of theMinister of Finance of March 29th 2018 on current and periodicinformation [...].