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Kruk S.A.

AGM Information • May 20, 2025

5678_rns_2025-05-20_42e4f6c7-a501-47c3-a93f-9e017c236338.html

AGM Information

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Report Content Current report No. 30/2025

Date: May 20th 2025

Subject: Positive assessment of Management Board's recommendation onallocation of net profit and dividend payment

Legal basis: Article 17(1) of MAR - Inside information

Text of the report:

Further to Current Report No. 29/2025 of May 15th 2025, the ManagementBoard of KRUK S.A. (the "Company") announces that on May 20th 2025 theSupervisory Board passed a resolution to issue a positive opinion on theManagement Board's proposal regarding recommendation that the AnnualGeneral Meeting allocate the Company's 2024 net profit of PLN1,043,380,289.24 as follows:

1. distribute as a dividend of PLN 18.00 per share to the Company'sshareholders;

2. transfer the remaining to statutory reserve funds.