LIST OF MATERIAL DATES RELATED TO THE ANNUAL GENERAL MEETING
to be held on April 14th 2022.

18th March 2022    – Notice of the Annual General Meeting;

24th March 2022    – 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;

29th March 2022    – Record Date;

30th March 2022    – Deadline for the receipt of personal certificates confirming the right to participate in the Annual General Meeting;

7th April 2022   – The time limit for shareholders to notify the Company of their intention to participate in the General Meeting remotely by electronic means of communication;

11th - 13th April 2022– Display of the list of shareholders entitled to participate in the General Meeting at the registered office of KRUK S.A.;

12th April 2022, 5.00 pm – Deadline for the submission of information on the granting of a power of proxy in electronic form;

14th April, 12.00 pm – Start of shareholder registration prior to the beginning of the General Meeting.

Video webcast: http://ucstream.pl/kruk