LIST OF MATERIAL DATES RELATED TO THE ORDINARY GENERAL MEETING
to be held on June 20th 2023.
May 5th 2023 – Notice of the Ordinary General Meeting;
May 30th 2023 – 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;
June 4th 2023 – Record Date;
June 5th 2023 – Deadline for the receipt of personal certificates confirming the right to participate in the Ordinary General Meeting;
June 13th 2023 – The time limit for shareholders to notify the Company of their intention to participate in the General Meeting remotely by electronic means of communication;
June 15-16th, 19th 2023– Display of the list of shareholders entitled to participate in the General Meeting at the registered office of KRUK S.A.;
June 16th 2023, 5.00 pm – Deadline for the submission of information on the granting of a power of proxy in electronic form;
June 20th, 09.00 a.m. – Start of shareholder registration prior to the beginning of the General Meeting.