The candidacies for member of the Supervisory Board

Management Board of KRUK S.A. (the “Company”)  informs that on May 19th 2026 it received from Shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny (Shareholder), represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., a submission of candidates of Ms Ewa Radkowska-Świętoń and Ms Dominika Bettman as members of the Company's Supervisory Board.
Information regarding the applications, the candidates’ statements and professional CVs have been submitted in the attachment.
Detailed legal basis: Par. 20.1.2 of the Regulation of the Minister of Finance of June 6th 2025 on current and periodic information […]