Draft resolution proposed by a shareholder on a matter placed on the agenda of the Annual General Meeting

Further to the notice of an Annual General Meeting of KRUK S.A., given in press release on May 23rd 2025 the Management Board of KRUK S.A. (the “Company”) announces that on June 11th 2025 it received from an entitled shareholder, Piotr Krupa (the “Shareholder”), draft resolution pertaining to items 10 of the agenda of the Annual General Meeting (the “Draft Resolution”).
The Shareholder’s notice and proposed draft resolution are attached to this report.
The proposal have been submitted pursuant to Art. 401.4 of the polish Commercial Companies Code.