Management Board's recommendation on dividend payment

The Management Board of KRUK S.A. (the “Company”) announces that on March 27th 2024, it passed a resolution on its proposal for the Supervisory Board regarding allocation of the Company’s net profit for 2023 and on its recommendation for the General Meeting the payment of dividend of PLN 18.00 per share to the Company’s shareholders. The remaining amount of Company's net profit for 2023 the Management Board recommends to allocate to the statutory reserve funds.

The recommendation to pay a dividend and the recommended dividend amount are consistent with the Dividend Policy adopted by the Management Board on December 2nd 2021, as reported by the Company in Current Report No. 55/2021.