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

Further to press release of April 8th, 2026, the Management Board of KRUK S.A. (the “Company”) announces that on April 13th, 2026, 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 2025 net profit as follows:

1. distribute as a dividend of PLN 20.00 per share to the Company’s shareholders;
2. transfer the remaining to statutory reserve funds.