Current Report No. 13/2025: Resolutions adopted and not adopted by the Extraordinary General Meeting of KRUK S.A. on January 30th 2025

The Management Board of KRUK S.A. (the “Company”) publishes, in the form of appendixes to this report, the resolutions adopted and the content of the resolution put to a vote but not adopted by the Extraordinary General Meeting of KRUK S.A. on January 30th 2025.

The Extraordinary General Meeting did not leave any items of the planned agenda unaddressed and no dissenting opinions were raised and requested to be included in the minutes with respect to any of the resolutions.

Detailed legal basis: Par. 19.1.6-9 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]