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Kruk S.A.

Share Issue/Capital Change Mar 21, 2025

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Share Issue/Capital Change

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Current Report No. 23/2025

Date: March 21st 2025

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. 364/2025 of March 21st 2025, declared theadmission of, and resolved to introduce - as of March 28th 2025 - toexchange trading on the main market of the WSE, 14.550 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 March 28th 2025 on condition that, on March 28th 2025, theShares are assimilated by the CSDP with the Issuer shares already tradedon 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 [...]

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