Current report No. 15/2025: Registration of amendment to Articles of Association of KRUK S.A.

The Management Board of KRUK S.A. (the “Company”) announces that it received a decision to register on February 13th 2025 by the District Court for Wrocław-Fabryczna of Wrocław, 6th Commercial Division of the National Court Register, of an amendment to the Company’s Articles of Association made pursuant to Resolutions No. 3/2025, 5/2025 and 6/2025 of the Extraordinary General Meeting of January 30th 2025.
The Company publishes, in the form of an appendixes to this report, the detailed scope of amendments and consolidated text of the amended Articles of Association.
Detailed legal basis: Par. 5.1 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […].