Resolutions adopted by the Annual General Meeting of KRUK S.A. on June 23rd 2025

The Management Board of KRUK S.A. (the “Company”) publishes, in the form of  appendixes to this report, the resolutions adopted by the Annual General Meeting of KRUK S.A. on June 23rd 2025.

The Annual General Meeting did not leave any items of the planned agenda unaddressed, no dissenting opinions were raised and requested to be included in the minutes with respect to any of the resolutions and all draft resolutions that were put to a vote were adopted.