Current Report No. 20/2021: Draft resolution proposed by a shareholder on a matter placed on the agenda of the Annual General Meeting

Further to the notice of the Annual General Meeting of KRUK S.A. given in Current Report No. 17/2021 of May 20th 2021 (the “AGM”), the Management Board of KRUK S.A. (the “Company”) announces that it has received a proposal from the Company shareholder Otwarty Fundusz Emerytalny PZU ‘Złota Jesień’ of a draft resolution pertaining to item 13 of the agenda of the AGM convened for June 16th 2021 concerning: setting the rules of an incentive scheme for 2021−2024, conditional increase of the Company’s share capital and issue of subscription warrants with the existing shareholders’ pre-emptive rights waived in whole with respect to shares to be issued as part of the conditional share capital increase and subscription warrants, and amendments to the Articles of Association.
The proposal has been submitted pursuant to Art. 401.4 of the Commercial Companies Code. 
The proposed draft resolution is attached to this report.

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