The candidacy for a member of the Supervisory Board

The Management Board of KRUK S.A. (the “Company”), informs that on May 18th 2026 it received from Shareholder Vienna Otwarty Fundusz Emerytalny (Shareholder), represented by Vienna Powszechne Towarzystwo Emerytalne S.A., a submission of the candidacy of Mr Rafał Mikusiński as a member of the Company's Supervisory Board.
Information regarding the application, the candidate's statement and professional curriculum vitae have been submitted as an 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 […]