Current Report No. 19/2024: Transactions in KRUK S.A. shares

Acting in accordance with Art. 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of July 29th 2005, the Management Board of KRUK S.A. (the “Company”) announces that on February 23rd 2024 it was notified by Powszechne Towarzystwo Emerytalne Allianz Polska S.A., with the following content:

“In accordance with Art. 69.2.1a) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (consolidated text: Dz. U. of 2022, item 2554), Powszechne Towarzystwo Emerytalne Allianz Polska S.A., managing the open-end pension fund Allianz Polska Otwarty Fundusz Emerytalny (“Allianz OFE”), would like to inform you that following the sale of Company shares on 19 February 2024, there has been a change in the share of total voting rights in KRUK S.A. (LEI: 259400T1FZYBIW8XUJ78) registered in Allianz OFE’s account. The previously held share of over 10% has changed by at least 2% of the total voting rights.

Before the sale transaction, Allianz OFE held 2,357,090 Company shares, representing 12.20 % of the Company’s share capital and conferring 2,357,090 voting rights, or 12.20 % of total voting rights, at KRUK S.A.’s General Meeting.

After the sale transaction, Allianz OFE holds 1,966,762 Company shares, representing 10.18% of the Company’s share capital and conferring 1,966,762 voting rights, or 10.18% of total voting rights, at the Company’s General Meeting.

Powszechne Towarzystwo Emerytalne Allianz Polska S.A. would also like to clarify that:

• Allianz OFE does not have any subsidiaries holding Company shares,
• no situation referred to in Art. 69.4.6 of the Act has arisen, and
• Allianz OFE does not hold any financial instruments referred to in Art. 69b.1.1 and 69b.1.2 of the Act.”