Kruk S.A. — Board/Management Information 2026

May 18, 2026

Report Content Current report No. 21/2026

Date: May 18th 2026

Subject: The candidacy for a member of the Supervisory Board

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

Text of the report:

The Management Board of KRUK S.A. (the "Company") with reference to thecurrent report no. 16/2026 dated on April 23rd 2026, informs that on May18th 2026 it received from Shareholder Vienna Otwarty Fundusz Emerytalny(Shareholder), represented by Vienna Powszechne Towarzystwo EmerytalneS.A., a submission of the candidacy of Mr Rafał Mikusiński as a memberof the Company's Supervisory Board.

Information regarding the application, the candidate's statement andprofessional curriculum vitae have been submitted as an attachment.

Detailed legal basis: Par. 20.1.2 of the Regulation of the Minister ofFinance of June 6th 2025 on current and periodic information [...]