LIST OF MATERIAL DATES RELATED TO THE EXTRAORDINARY GENERAL MEETING
to be held on November 16th 2022.

October 20th 2022   – Notice of the Extraordinary General Meeting;

October 26th  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;

October 31st 2022 – Record Date;

November 2nd 2022   – Deadline for the receipt of personal certificates confirming the right to participate in the Extraordinary General Meeting;

November 9th 2022, to 3.00 pm – The time limit for shareholders to notify the Company of their intention to participate in the General Meeting remotely by electronic means of communication;

 November 10th, 14th, 15th 2022, to 3.00 pm – Display of the list of shareholders entitled to participate in the General Meeting at the registered office of KRUK S.A.;

November 14th 2022, to 5.00 pm – Deadline for the submission of information on the granting of a power of proxy in electronic form;

November 16th, from 11.00 a.m. – Start of shareholder registration prior to the beginning of the General Meeting.

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