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Kruk S.A. Share Issue/Capital Change 2024

Oct 4, 2024

5678_rns_2024-10-04_475447e9-6a72-4457-9b97-507119d420d1.html

Share Issue/Capital Change

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Report Content Current Report No. 55/2024

Date: October 4th 2024

Subject: Admission of Series H shares to trading

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 or the Issuer) announcesthat the Management Board of the Warsaw Stock Exchange (the WSE), by wayof its Resolution No. 1249/2024 of October 3rd 2024, declared theadmission of, and resolved to introduce - as of October 10th 2024 - toexchange trading on the main market of the WSE, 62.878 Series H ordinarybearer shares in the Issuer (the Shares) with a par value of PLN 1.00per Share, to which the Central Securities Depository of Poland (theCSDP) assigned ISIN code PLKRK0000861. Pursuant to the resolution of theWSE Management Board, the introduction of the Shares to trading willtake place on October 10th 2024 on condition that, on October 10th 2024,the Shares are assimilated by the CSDP with the Issuer shares alreadytraded on the stock exchange, assigned ISIN code PLKRK0000010.

Detailed legal basis: Par. 17.1 of the Regulation of the Minister ofFinance of March 29th 2018 on current and periodic information [...]