DATE

EVENT

April 23rd, 2026

Notice of the  Annual General Meeting

May 5th, 2026

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

May 10th, 2026

Record Date

May 11th, 2026

Deadline for the receipt of personal certificates confirming the right to participate in the Annual General Meeting

May 19th, 2026,

3.00 p.m.

The time limit for shareholders to notify the Company of their intention to participate in the General Meeting remotely by electronic means of communication

May 21st, 22nd and 25th, 2026

Display of the list of shareholders entitled to participate in the General Meeting at the registered office of KRUK S.A.

May 22nd, 2026

3.00 p.m.

Deadline for the submission of information on the granting of a power of proxy in electronic form

May 26th, 2026

11.00 a.m.

Start of shareholder registration prior to the beginning of the General Meeting