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Kruk S.A. AGM Information 2025

Jan 31, 2025

5678_rns_2025-01-31_6c722630-a4e2-4ee9-b386-d8745bf85105.pdf

AGM Information

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The resolution put to a vote but not adopted by the Extraordinary General Meeting of KRUK S.A. on January 30th 2025

RESOLUTION No. 11/2025 of the Extraordinary General Meeting of KRUK Spółka Akcyjna held on 30 January 2025

on: dismissal of a member of the Company's Supervisory Board

Section 1

Pursuant to Article 385.1 of the Commercial Companies Code, the Extraordinary General Meeting of KRUK Spółka Akcyjna hereby dismisses Ms. Izabela Felczak-Poturnicka from the Supervisory Board of the Company.

Section 2

1. The resolution has been passed in secret ballot.
1. This Resolution shall take effect upon adoption
1. Number of shares validly voted: 15,447,589
2. Percentage of share capital represented by those shares: 79,70%,
3. Total number of valid votes: 15,447,589 including: a. Votes for: 7,015,761
- b. Votes against: 2,720,391
- c. Abstentions: 5,711,437.