Resolutions adopted and resolution not adopted by the Annual General Meeting of KRUK S.A. on May 26th, 2026

The Management Board of KRUK S.A. (the “Company”) publishes, in the form of  appendixes to this report, the resolutions adopted and resolution not adopted by the Annual General Meeting of KRUK S.A. on May 26th, 2026.

The Annual General Meeting did not leave any items of the planned agenda unaddressed and no dissenting opinions were raised and requested to be included in the minutes with respect to any of the resolutions.