Kruk S.A. — Board/Management Information 2026

May 26, 2026

Report Content Current Report No. 28/2026

Date of the report: May 26th 2026

Subject: Appointment of Supervisory Board members

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") announces that on May26th 2026 the Company's Annual General Meeting appointed, effective thesame date, the following persons to serve on the Company's SupervisoryBoard: Ewa Radkowska-Świętoń, Dominika Bettman, Piotr Szczepiórkowski,Jacek Poświata and Rafał Mikusiński.

Attached, the Company presents the biographical notes of the newSupervisory Board members.

Following the decision of the Annual General Meeting to appoint theabove persons as Supervisory Board members and the submission ofrepresentations on the appointment of supervisory staff by theauthorised shareholder, referred to in Current Report No. 19/2026 of May8th 2026, the composition of the Supervisory Board of KRUK S.A. of thenew term of office is as follows:

1. Piotr Stępniak

2. Krzysztof Kawalec

3. Ewa Radkowska-Świętoń

4. Dominika Bettman

5. Piotr Szczepiórkowski

6. Jacek Poświata

7. Rafał Mikusiński

The Company further announces that the appointed persons are not engagedin any business activities competing with the Company's business, norare they partners in any partnership under civil law or other type ofpartnership competing with the Company's business, or members of thegoverning body of any company or other legal entity competing with theCompany's business, and are not entered in the Register of InsolventDebtors maintained pursuant to the Act on the National Court Register ofAugust 20th 1997.

Detailed legal basis: Par. 5.6 of the Regulation of the Minister ofFinance of June 6th 2025 on current and periodic information to bepublished by issuers of securities [...].