Kruk S.A. — AGM Information 2023

May 24, 2023

Current report No. 41/2023

Date: May 24th 2023

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. 16.3 of the Articles ofAssociation, Management Board of Kruk S.A. (the Company) convenes theAnnual General Meeting of KRUK S.A. for 10.00 am on June 20th 2023 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 2022.

7) Review of the separate financial statements of KRUK S.A. for thefinancial year ended December 31st 2022 and resolution to approve theseparate financial statements.

8) Review of the consolidated financial statements of the KRUK Group forthe financial year ended December 31st 2022 and resolution to approvethe consolidated financial statements.

9) Review of the Directors' Report on the operations of the KRUK Groupand KRUK S.A. in 2022 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 2022. Resolution on allocationof KRUK S.A.'s net profit for 2022 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 2022,

b) to grant liability discharge to members of the Supervisory Board for2022.

12) Resolution to giving an opinion on the Report on Remuneration forMembers of the Management Board and Supervisory Board of KRUK S.A. ofWroclaw for 2022.

13) Closing of the Meeting.

The Company's Management Board has decided to hold the General Meetingat the Company's registered office in Wroclaw. 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 [...].