Current Report No. 17/2022: Positive assessment of Management Board's proposal on profit allocation and dividend payment

Further to Current Report No. 16/2022 of March 4th 2022 concerning the Management Board's dividend recommendation, the Management Board of KRUK S.A. (the “Company”) announces that on March 15th 2022 the Company's Supervisory Board passed a resolution in which it assessed the Management Board's proposal concerning allocation of KRUK S.A.'s net profit for 2021. Having reviewed the Management Board's proposal concerning allocation of KRUK S.A.'s net profit for 2021, the Supervisory Board favourably assessed the proposal, in which the Management Board recommended that the 2021 net profit of PLN 694.757.626,06 be allocated to payment of dividend of PLN 13.00 per share to the Company’s shareholders and to statutory reserve funds.