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Kruk S.A. Director's Dealing 2023

Sep 21, 2023

5678_rns_2023-09-21_12ea2eda-5a5b-4885-af13-d6e7016dd24e.html

Director's Dealing

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Current Report No. 72/2023

Date of the report: September 21st 2023

Subject: Notification of transactions received under Article 19 of theMAR

Legal basis: Article 19(3) of the MAR _#8722; Notification of transactionsexecuted by persons discharging managerial responsibilities

Text of the report:

KRUK S.A. (the Issuer) announces that today it received from PiotrKrupa, President of the Management Board of KRUK S.A., and other Membersof the Management Board of KRUK S.A., i.e. Urszula Okarma, AdamŁodygowski, Piotr Kowalewski and Michał Zasępa, notifications oftransactions referred to in Article 19(1) of the MAR (Notifications).The transactions involved subscription for warrants for the year 2022issued as part of the 2021_#8722;2024 Incentive Scheme addressed to keymanagement staff of the Company and other KRUK Group companies.

The Notifications are attached to this report.