Current Report No. 14/2026: Positive assessment of Management Board's recommendation on allocation of net profit and dividend payment

Further to Current Report No. 12/2026 the Management Board of KRUK S.A. (the “Company”) announces that on April 13th, 2026, the Supervisory Board passed a resolution to issue a positive opinion on the Management Board’s proposal regarding recommendation that the Annual General Meeting allocate the Company’s 2025 net profit as follows:

1. distribute as a dividend of PLN 20.00 per share to the Company’s shareholders;
2. transfer the remaining to statutory reserve funds.