LIST OF MATERIAL DATES RELATED TO THE ANNUAL GENERAL MEETING
to be held on August 31st 2020.

August 4th 2020     – Notice of the Annual General Meeting;

August 10th 2020   – Deadline for the submission of requests to place certain matters on the agenda by shareholders representing at least one-twentieth of the Company’s share capital;

August 15th 2020   – Record Date;

August 17th 2020   – Deadline for the receipt of personal certificates confirming the right to participate in the Annual General Meeting;

August 24th 2020 – the time limit for shareholders to notify the Company of their intention to participate in the General Meeting remotely by electronic means of communication;

August 26th, 27th, 28th 2020– Display of the list of shareholders entitled to participate in the General Meeting at the registered office of KRUK S.A.;

August 27th 2020, 5 pm – Deadline for the submission of information on the granting of a power of proxy in electronic form;

August 31th 2020, 12.00 at noon – Start of shareholder registration prior to the beginning of the General Meeting.

Video relation: http://ucstream.pl/kruk/20200831.php