Positive assessment of Management Board's recommendation on allocation of net profit and dividend payment

The Management Board of KRUK S.A. (the “Company”) announces that on March 27th 2024 the Supervisory Board passed a resolution to issue a positive opinion on the Management Board’s proposal regarding recommendation that the Annual General Meeting allocate the Company’s 2023 net profit of PLN 983,933,614.88 as follows:
1. distribute PLN 347,738,220.00 as a dividend of PLN 18.00 per share to the Company’s shareholders;
2. transfer the remaining PLN 636,195,394.88 to statutory reserve funds.