Current Report No. 2/2025: Draft resolutions proposed by a shareholder on a matter placed on the agenda of the Extraordinary General Meeting

Further to the notice of an Extraordinary General Meeting of KRUK S.A., given in Current Report No. 73/2024 of December 30th 2024, the Management Board of KRUK S.A. (the “Company”) announces that on January 9th 2025 it received from an entitled shareholder, Otwarty Fundusz Emerytalny PZU "Złota Jesień" (the “Shareholder”), represented by Powszechne Towarzystwo Emerytalne PZU S.A., draft resolutions pertaining to items 8 and 11 of the agenda of the Extraordinary General Meeting (the “Draft Resolutions”).

The Shareholder’s notice and proposed draft resolutions are attached to this report.

The proposals have been submitted pursuant to Art. 401.4 of the Commercial Companies Code.

Detailed legal basis: Par. 19.1.2 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]